MARIA EUFEMIA VARELA DE MONCADA - 9213XXX

Comprehensive Background check of Maria Eufemia Varela De Moncada - 9213XXX

Nationality Venezuelan
National citizen document 9213XXX
Voter Precinct 49962
Report Available

Recommended articles

What are the rights and duties of grandparents in cases of custody of their grandchildren in Chile?

Grandparents may have rights in cases of custody of their grandchildren if it is in the best interests of the minors. They have the right to maintain a relationship with their grandchildren and assume parental responsibilities if custody is established.

What are the legal consequences of the crime of influence peddling in the Dominican Republic?

Influence peddling is a crime that is prosecuted in the Dominican Republic. Those who, using their position or influence, obtain economic benefits or improper advantages for themselves or for third parties, to the detriment of the public interest, may face criminal sanctions and be subject to disciplinary measures and dismissal, as established in the Penal Code and the laws of ethics and transparency in public service.

Can I obtain judicial records of a deceased person in the Dominican Republic for legal or inheritance purposes?

Yes, it is possible to obtain judicial records of a deceased person in the Dominican Republic for legal or inheritance purposes. In legal or inheritance situations, it may be necessary to check the decedent's judicial records to meet certain legal requirements. You must follow legal procedures and obtain authorization from heirs or legal representatives.

How can a taxpayer in Bolivia correct errors in their tax records?

If a taxpayer in Bolivia identifies errors in their tax records, they can take steps to correct them and maintain an accurate and up-to-date tax situation. First, the taxpayer must collect all relevant documentation that supports the necessary correction, such as receipts, invoices, bank statements or other financial records. The taxpayer must then contact the Tax Administration to report the error and provide the necessary supporting documentation. Depending on the nature of the error and its impact on the taxpayer's tax situation, the Tax Administration may allow the submission of a corrective declaration to correct incorrect or incomplete information. In some cases, it may be necessary to provide a detailed explanation of the error and work with the Tax Administration to resolve the discrepancy. It is important for taxpayers in Bolivia to maintain open and transparent communication with the Tax Administration and take prompt action to correct any errors in their tax records to avoid penalties for non-compliance and maintain a good tax reputation in the country.

Can I use my CURP as an identification document in Mexico?

Although the CURP is a unique and widely used registration in Mexico, by itself it is not considered a valid identification document. Additional official identification, such as a voter ID card or passport, is required.

Can I obtain an identity card in Costa Rica if I was born abroad but I am the child of Costa Rican parents?

Yes, as a child of Costa Rican parents born abroad, you can obtain an identity card in Costa Rica. You must present the documents that prove the nationality of your parents and follow the requirements established by the Civil Registry.

Other profiles similar to Maria Eufemia Varela De Moncada