MARIA CARBALLIDO DE MUÑOZ - 2099XXX

Comprehensive Background check of Maria Carballido De Muñoz - 2099XXX

Nationality Venezuelan
National citizen document 2099XXX
Voter Precinct 61000
Report Available

Recommended articles

What is the procedure to request alimony for a spouse in case of divorce in Panama?

The procedure to request alimony for a spouse in the event of a divorce in Panama involves filing a lawsuit before the family judge. Evidence must be provided of the applicant spouse's need and the other spouse's financial ability to pay support. The judge will evaluate the case and determine the fair and equitable amount of alimony, considering the individual circumstances of each spouse.

Can I use my Costa Rican identity card as a document to obtain health services in Costa Rica?

Yes, the Costa Rican identity card is one of the documents accepted to obtain health services in Costa Rica. It is necessary to present it when receiving medical care in public or private health institutions.

What are the requirements to apply for an import license in Colombia?

The requirements to apply for an import license in Colombia vary depending on the type of product and the corresponding customs regulations. You must submit an application to the DIAN (National Tax and Customs Directorate) and provide the required documents, such as commercial invoices, certificates of origin, list of products and other specific documents for the import of the product in question. The DIAN will evaluate the application and, if the requirements are met, will grant the import license.

What impact does the political situation in Venezuela have on politically exposed people?

Venezuela The political situation in Venezuela has created a tense and polarized environment, which increases the risks for politically exposed people. The lack of judicial independence, political persecution and the lack of guarantees for a fair legal process can lead to the violation of the rights of these people.

What is the procedure for the return of the security deposit at the end of the contract in Mexico?

At the end of the lease, the landlord must inspect the property and check for any damages or outstanding rent. If there are no problems, you must return the security deposit to the tenant within the period specified in the contract, usually within 30 days.

What are the government institutions in charge of supervising and ensuring compliance with regulations related to due diligence in Panama?

The Financial Analysis Unit (UAF) in Panama is the entity in charge of supervising and guaranteeing compliance with regulations related to due diligence. It also participates in the development of policies and strategies to prevent and detect illegal activities.

Other profiles similar to Maria Carballido De Muñoz