NIRCE JOSEFINA MOYA CARABALLO - 8467XXX

Comprehensive Background check of Nirce Josefina Moya Caraballo - 8467XXX

Nationality Venezuelan
National citizen document 8467XXX
Voter Precinct 4634
Report Available

Recommended articles

What is an embargo in the context of Ecuador?

In Ecuador, an embargo is a legal measure that prevents the disposal of certain property or assets of a person or entity as a result of a debt or court ruling.

Can I access the judicial records of a deceased person in Costa Rica if I have a legitimate interest, such as an inheritance or succession procedures?

In cases of legitimate interest, such as inheritances or succession procedures, it is possible to access the judicial records of a person who died in Costa Rica. You must submit a formal request and provide the required documentation to demonstrate your relationship to the deceased and the need to obtain court records. The request will be evaluated by the relevant authorities to determine if access to the records is granted.

How are background checks handled for employees in the financial sector in Ecuador?

Background checks for financial sector employees in Ecuador are typically more rigorous, as these roles can involve significant financial responsibilities. Reviewing credit histories and financial integrity can be key considerations.

Can I access the judicial records of a deceased person in Chile?

In Chile, the judicial records of a deceased person are also protected by confidentiality and privacy. In principle, access to the judicial records of a deceased person is not permitted without the consent of his or her legal heirs. However, in certain exceptional cases and with judicial authorization, access to this information may be allowed.

What is the procedure to obtain a no-objection certificate for marriage in El Salvador?

The procedure to obtain a no-objection certificate for marriage in El Salvador involves submitting an application to the Civil Registry. You must provide the required documentation, such as copies of the spouses' identification documents, certificates of single status, and pay the corresponding fees. The Civil Registry will issue the certificate once the information is verified.

What are the necessary procedures to apply for a residence permit for foreign students in Brazil?

Brazil To apply for a residence permit for foreign students in Brazil, it is necessary to meet the requirements established by the Ministry of Education and submit the application to the Federal Police. Documentation such as proof of enrollment at a Brazilian educational institution, valid passport, proof of sufficient financial resources, and health insurance must be provided. In addition, it is necessary to pay the corresponding fees and obtain approval from the immigration authorities. The process involves the evaluation of the application and the issuance of the residence permit for students once approved.

Other profiles similar to Nirce Josefina Moya Caraballo