LENNY ALBERTO BAYONA ALTUNE - 12379XXX

Comprehensive Background check of Lenny Alberto Bayona Altune - 12379XXX

Nationality Venezuelan
National citizen document 12379XXX
Voter Precinct 64000
Report Available

Recommended articles

What is the role of the RNPN in the issuance of identity documents for foreigners residing in El Salvador?

The RNPN issues identity documents, such as resident cards, to foreigners legally residing in El Salvador, ensuring their proper identification.

How are disputes related to the nationality of children in family situations in Paraguay legally handled?

Disputes related to the nationality of children are handled legally in Paraguay. Courts can intervene to resolve disputes over the citizenship of children, considering factors such as the residence and nationality of the parents.

What rights do children have in cases of de facto union in El Salvador?

In El Salvador, children born within a de facto union have similar rights to children born within marriage in terms of inheritance and legal protection. In Panama, similar rights are granted to children born within marriage.

Can I request an Argentine DNI if I am an Argentine citizen but I have a disability that prevents me from going in person to a RENAPER office?

If you have a disability that prevents you from going in person to a RENAPER office, you can contact the entity to request information about special procedures or the possibility of carrying out the procedure through a representative or through a home service.

What are the legal obligations of financial entities in identity validation in Costa Rica?

Financial entities in Costa Rica have legal obligations in identity validation, particularly in the context of the prevention of money laundering and terrorist financing. They must implement due diligence policies and procedures to verify the identity of their clients, maintain accurate records and make reports to the competent authorities in cases of suspicious transactions. Legislation requires financial institutions to know their customers and ensure that their financial activities are transparent and legal. This helps prevent misuse of the financial system for illegal activities.

Can an asset that is being leased in Chile be seized?

In the case of an asset that is being leased in Chile, the debtor's right to receive the income from the lease can be seized. The seizure will be applied to the amounts that the debtor must receive as a landlord, as long as there is a pending debt or court ruling.

Other profiles similar to Lenny Alberto Bayona Altune