MARIA AIDA RIVAS - 9743XXX

Comprehensive Background check of Maria Aida Rivas - 9743XXX

Nationality Venezuelan
National citizen document 9743XXX
Voter Precinct 62220
Report Available

Recommended articles

How can Ecuadorian citizens benefit from the Diversity Visa (DV) Lottery Program?

Ecuadorian citizens can participate in the Diversity Visa (DV) Lottery Program for the opportunity to obtain an immigrant visa. They must meet established requirements, apply during the designated enrollment period, and be randomly selected.

How is PEP accountability promoted in Bolivia, not only at the national level, but also at the international level?

The accountability of Politically Exposed Persons (PEP) in Bolivia is promoted at the national level through transparency in the disclosure of asset declarations and participation in judicial processes. At the international level, we collaborate with international organizations, sharing information and cooperating in transnational investigations to guarantee accountability.

What is the process for canceling or eliminating a RUT in Chile?

The cancellation or elimination of a RUT in Chile is carried out in specific situations, such as the liquidation of a company. The required documentation must be submitted to the SII to begin this process.

What are the necessary procedures to request a criminal record certificate in Venezuela?

To request a certificate of criminal record in Venezuela, you must go to the Scientific, Criminal and Criminal Investigation Corps (CICPC) or the Bolivarian National Police (PNB). You must submit an application and provide the required information, such as your ID number. The CICPC or the PNB will carry out the corresponding verifications and issue the criminal record certificate that certifies whether or not you have a criminal record. It is important to consult with the CICPC or the PNB to obtain precise information about the requirements and the specific procedure.

How are financial leasing operations handled fiscally in Argentina?

Financial leasing operations are subject to Income Tax. Both the lessor and the lessee must comply with their tax obligations and properly declare these transactions.

How can I request a permit to open a food and beverage establishment in Mexico?

The procedures for requesting a permit to open a food and beverage sales establishment in Mexico vary depending on the municipal authority and local health regulations. You must go to the health department or the appropriate authority. You must submit an application, provide the required documentation, such as health permits, land use license, and meet the requirements established by the authority.

Other profiles similar to Maria Aida Rivas