ISABEL GONZALEZ FREITES - 11174XXX

Comprehensive Background check of Isabel Gonzalez Freites - 11174XXX

Nationality Venezuelan
National citizen document 11174XXX
Voter Precinct 41222
Report Available

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What is the importance of regional cooperation in Latin America to address corruption linked to PEP, and how does Bolivia participate in these initiatives?

Regional cooperation in Latin America is essential to address corruption linked to Politically Exposed Persons (PEP). Bolivia actively participates in regional initiatives, such as collaboration in transnational investigations, the exchange of good practices and the harmonization of regulations to strengthen collective capacity in the fight against corruption.

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The right to justice guarantees equal and effective access to justice, the impartiality of judicial bodies, the presumption of innocence, due process and reparation for damage in the event of violation of rights.

Are there mediation or conciliation programs in Paraguay to resolve disputes related to the maintenance obligation?

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Can property or assets that are necessary for the exercise of a profession or work activity in Panama be seized?

In Panama, there are legal protections for goods or assets that are necessary for the exercise of a profession or work activity. These assets may be exempt from seizure, as long as it is demonstrated that they are essential for the support and development of professional activity. It is important to consult specific laws and seek legal advice to determine what assets can be protected in these circumstances.

What are the legal causes to annul a marriage in Mexico?

The legal causes to annul a marriage in Mexico include marriage celebrated under duress, fraud, mental incapacity, lack of consent, bigamy, among other circumstances that invalidate consent or the legality of the marriage.

How does the State regulate situations of conflict between national law and foreign law in family law cases in Panama?

The State regulates conflict situations between national and foreign laws through legal principles, treaties and international conventions that determine the applicability of the law in family law cases in Panama.

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