YVAN CELESTINO PINTO - 8790XXX

Comprehensive Background check of Yvan Celestino Pinto - 8790XXX

Nationality Venezuelan
National citizen document 8790XXX
Voter Precinct 25532
Report Available

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The official identification document in the Dominican Republic is called the identity and electoral card (CIE).

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Yes, it is possible to negotiate the release of seized assets before the auction in Colombia. If you can reach an agreement with the creditor to pay the debt or meet outstanding obligations, the embargo can be lifted and the assets will be released before reaching the auction stage.

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The Dominican Republic has laws that prohibit cyberbullying. Victims of online harassment can report these crimes, and authorities can take legal action against harassers.

What are the criteria and processes that the State of El Salvador uses to evaluate and periodically update the lists of sanctions and high-risk entities in the context of preventing terrorist financing?

The State of El Salvador uses specific criteria and rigorous processes to periodically evaluate and update the lists of sanctions and high-risk entities in the context of the prevention of terrorist financing. These criteria include factors such as economic activity, financial transactions, international ties and suspicious behavior. The evaluation is carried out on a regular basis, taking into account the most recent information available. Additionally, collaboration mechanisms with international organizations and other jurisdictions can be used to improve the effectiveness of the assessment and ensure that lists are up-to-date and accurately reflect the risks associated with terrorist financing.

What rights do spouses have in the event of de facto separation in Costa Rica?

In the event of de facto separation in Costa Rica, the spouses retain their marital rights and obligations, such as the duty of fidelity and the obligation to show mutual respect. However, de facto separation does not imply the dissolution of the marriage or the legal separation of property.

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