JUAN BAUTISTA DIEZ PEREZ - 898XXX

Comprehensive Background check of Juan Bautista Diez Perez - 898XXX

Nationality Venezuelan
National citizen document 898XXX
Voter Precinct 12110
Report Available

Recommended articles

What requirements does the law establish for the validity of a lease contract in Paraguay?

Paraguayan law requires that lease contracts be written, signed by both parties and registered with the Undersecretariat of State for Taxation (SET) to be valid. In addition, identification details of the parties and descriptions of the property must be included.

What are the legal implications of sales contracts in situations of unfair competition in Mexico?

Sales contracts in situations of unfair competition may be subject to litigation and legal sanctions, and must comply with competition and consumer protection laws in Mexico.

What personal information is stored on the identity card in Panama?

The identity card in Panama stores personal information such as the name, date of birth, photograph, signature and the card number of the holder.

What is the role of academic institutions in the training and preparation of people who assume exposed roles in Paraguay?

Academic institutions play a fundamental role in the training and preparation of people who assume exposed roles in Paraguay, providing education and development of key competencies for the effective fulfillment of their functions.

Can judicial records be obtained from a deceased person without the consent of the heirs in Panama?

Obtaining judicial records of a deceased person without the consent of the heirs can be a complex process in Panama and would generally require a court order. It is done to balance the protection of privacy with the need for access to information in legal cases.

What are the requirements to apply for a residence permit for entrepreneurs in Ecuador?

To apply for a residence permit for entrepreneurs in Ecuador, you must present a detailed and viable business plan, which demonstrates the economic viability and sustainability of your venture. In addition, you must have a minimum investment established by the Ecuadorian Government and comply with immigration requirements, such as presenting criminal and health record certificates. You must also pay the corresponding fees and comply with the requirements established by the Ministry of Foreign Affairs and Human Mobility.

Other profiles similar to Juan Bautista Diez Perez