JONATHAN DE JESUS ORASMA PINTO - 18868XXX

Comprehensive Background check of Jonathan De Jesus Orasma Pinto - 18868XXX

Nationality Venezuelan
National citizen document 18868XXX
Voter Precinct 18880
Report Available

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Can an embargo in Peru affect the housing rights of the debtor and his family?

In Peru, the housing rights of the debtor and his family are protected. Limits and protections are established to prevent a foreclosure from affecting access to adequate housing. In general, the aim is to preserve the fundamental rights of people and guarantee minimum living conditions.

What happens if the debtor is not local and resides abroad in a seizure case in Paraguay?

If the debtor resides abroad, the seizure process may be more complex. International cooperation procedures and reciprocity treaties can be followed to ensure debt enforcement.

How does non-compliance with alimony affect the debtor's credit rating in Ecuador?

Failure to pay alimony can affect the debtor's credit rating in Ecuador, as a history of non-compliance with financial obligations can be reported to credit agencies, which can make it difficult to obtain loans or credit in the future.

What is the validity of the provisional Passport in Honduras?

The provisional Passport in Honduras has a limited validity and is issued in cases of emergency or immediate travel need. It is usually valid for a short period, such as 30 days.

What is the importance of the DNI in identification at charity events in Peru?

The DNI is important for identification at charity events in Peru, as it is used to verify the identity of donors and volunteers participating in charity and fundraising activities. It is also used to control access to charity events.

How is cooperation between financial entities and authorities promoted in the fight against money laundering in Guatemala?

Cooperation between financial entities and authorities is encouraged in the fight against money laundering in Guatemala. Effective communication channels are established, relevant information is shared securely, and joint investigations are collaborated. Active participation in alert and reporting systems contributes to a coordinated response to possible cases of money laundering.

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