JUAN DE JESUS PIÑA YANAVE - 12173XXX

Comprehensive Background check of Juan De Jesus Piña Yanave - 12173XXX

Nationality Venezuelan
National citizen document 12173XXX
Voter Precinct 64200
Report Available

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What is the body separation regime in Peru?

The separation of bodies regime is a legal measure that allows spouses to live separately without dissolving the marriage. It is used in situations where one spouse faces a danger or threat from the other spouse.

Has any electronic platform or online system been developed for the reporting of suspicious money laundering transactions in Panama?

Yes, Panama has an electronic platform through which suspicious money laundering transactions can be reported safely and efficiently.

In which city were you born according to your identity documents in Ecuador?

I was born in [Name of city of birth].

Can I get a DUI if I am under 18 years old in El Salvador?

Minors under 18 years of age cannot obtain a DUI in El Salvador. Instead, they can obtain a Minor Identity Card, which is a valid identification document for minor Salvadoran citizens.

Can I use my Personal Identification Document (DPI) as proof of identity when applying for a residence card in Guatemala?

No, the Personal Identification Document (DPI) is not used as valid proof of identity to apply for a residence card in Guatemala. To apply for a residency card, you must follow the process established by the immigration authorities and present the specific required documents for said procedure.

What is the difference between a sales contract and a promise to purchase in Costa Rica?

A sales contract in Costa Rica is a legal agreement that transfers ownership of an asset in exchange for a price. A promise to purchase is a commitment to purchase an asset in the future, but does not transfer ownership until certain conditions are met.

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