JUAN CARLOS HIDALGO PIÑERO - 9411XXX

Comprehensive Background check of Juan Carlos Hidalgo Piñero - 9411XXX

Nationality Venezuelan
National citizen document 9411XXX
Voter Precinct 2621
Report Available

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How is custody for adoption purposes regulated in Argentina?

Guardianship for adoption purposes in Argentina is a step prior to full adoption. It implies that the minor lives with the future adopters while the adoption process takes place. Guardianship is established by judicial resolution and aims to ensure the well-being of the minor during the adoption process.

What is the impact of an embargo on the financial sector of Costa Rica?

An embargo can have an impact on Costa Rica's financial sector. Financial restrictions imposed during an embargo may limit the ability of financial institutions to conduct international transactions and access financial services in countries affected by the embargo. This can affect capital flow, international banking operations and overall financial stability. Furthermore, restrictions can generate uncertainty and distrust in financial markets, which can lead to a decrease in investment and economic growth. To mitigate these effects, Costa Rica can implement measures to strengthen its internal financial sector and diversify its financing sources.

What are the laws that regulate the procedures for obtaining construction permits in Panama?

Obtaining construction permits in Panama is regulated by various laws and regulations. Law 6 of June 16, 1997 establishes the construction permit regime in the country. In addition, the Municipal Code and the specific municipal regulations of each jurisdiction complement these provisions. Complying with the requirements and established procedures in these laws is essential to obtain the necessary permits before starting construction projects in Panama.

How is the financial debt situation of an individual verified in Argentina?

An individual's financial debt situation in Argentina can be verified through credit reports provided by major credit reporting agencies. These agencies collect information about loans, credit cards, and outstanding debts. Employers or financial institutions may request the individual's consent to access their credit report and evaluate their credit history. It is important to comply with data protection regulations when carrying out this verification and obtain explicit consent from the individual.

Can I obtain an identity and electoral card if I am Dominican and live abroad, but I visit the Dominican Republic temporarily?

If you visit the Dominican Republic temporarily and do not permanently reside in the country, it is not necessary to obtain an identity and electoral card. However, if you wish to obtain it, you can follow the procedures established by the Central Electoral Board and meet the corresponding requirements.

What are the rights of common-law couples in El Salvador?

In El Salvador, de facto couples do not have specific legal recognition in terms of rights similar to those of marriage. In Panama, as previously mentioned, de facto couples have certain rights regarding property protection and social security.

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