JOSE BIBIANO PIMENTEL MONTILLA - 16805XXX

Comprehensive Background check of Jose Bibiano Pimentel Montilla - 16805XXX

Nationality Venezuelan
National citizen document 16805XXX
Voter Precinct 52330
Report Available

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What is the identity validation process for obtaining residence visas in Peru?

To obtain a residence visa in Peru, applicants must verify their identity and meet the requirements established by the Peruvian immigration authorities. This involves presenting valid identification documents, proof of financial solvency and complying with specific visa procedures. Identity validation is essential to ensure that applicants are eligible for residency in the country.

How are cases of change of residence of one of the parents addressed in Paraguayan legislation?

Cases of change of residence of one of the parents are addressed considering the best interests of the minor in Paraguayan legislation. The courts can determine the conditions and modalities to ensure that the change of residence does not negatively affect the relationship of the minor with both parents.

How is the supervision of private companies approached in Paraguay and what are the legal limits?

The supervision of private companies in Paraguay is probably regulated by specific laws and regulations. These regulations establish the legal limits for the actions of the tax authority and detail the rights and responsibilities of companies during the inspection processes. It is essential that companies know these limits and rights to guarantee a fair and legal inspection process. Additionally, understanding oversight mechanisms can help companies adequately prepare and comply with legal requirements.

What is the action for recognition of ownership in Mexican civil law?

The ownership recognition action is the legal procedure to obtain judicial recognition of the ownership of real estate when the corresponding ownership documents are not available.

What is the identity card in Costa Rica and what is its importance in identity validation?

The identity card in Costa Rica is an official identification document issued by the Supreme Electoral Tribunal. It is a vital document for identity validation, as it contains essential information about the holder, such as name, ID number, date of birth, photograph and signature. The identity card is used in a wide range of transactions and activities, including voting, legal procedures, contracts, opening bank accounts and more. It is essential to confirm the identity of people in legal and administrative situations in Costa Rica.

What is the relationship between corruption linked to PEP and the effectiveness of social programs in Bolivia?

Corruption linked to Politically Exposed Persons (PEP) can have a negative impact on the effectiveness of social programs in Bolivia. The diversion of funds and resources towards corrupt practices can limit the effectiveness of programs aimed at improving the quality of life of the population, especially affecting the most vulnerable groups.

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