LUIS EDUARDO PIÑA VALDERRAMA - 13240XXX

Comprehensive Background check of Luis Eduardo Piña Valderrama - 13240XXX

Nationality Venezuelan
National citizen document 13240XXX
Voter Precinct 10292
Report Available

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What is the process of requesting access to judicial files for journalistic investigation purposes in cases of public interest in the Dominican Republic?

Journalists who wish to access court records for journalistic investigations of public interest must submit a request to the relevant court, justifying how the information is relevant to the public interest. The court will evaluate the request and determine whether access is granted, usually with restrictions to protect the privacy of the parties

How are the special needs of people with disabilities addressed in the KYC process in Mexico?

The KYC process in Mexico must be accessible to people with disabilities. Financial institutions must provide reasonable accommodations, such as assistance in submitting documents and the ability to conduct online identity verifications through disability-friendly methods.

What is the validity of the Ecuadorian passport for minors in Ecuador?

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Can I obtain a copy of my judicial records in Guatemala if I have been subject to a witness protection measure?

Yes, if you have been subject to a witness protection measure in Guatemala, you can obtain your judicial records that reflect this special measure. The records will record information related to the witness protection measure and any changes in your legal situation during that period.

Can I request an extension of my identity card if I am abroad and my card is about to expire?

It is not possible to request an extension of your identity card if you are abroad. You must return to Venezuela to process the complete renewal of your ID.

Can the debtor request a suspension of the embargo in Panama if he or she is demonstrating a good faith effort to pay the debt?

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