ALICIA BELQUIS MORALES VIELMA - 8020XXX

Comprehensive Background check of Alicia Belquis Morales Vielma - 8020XXX

Nationality Venezuelan
National citizen document 8020XXX
Voter Precinct 39467
Report Available

Recommended articles

Can judicial records in Venezuela be used to evaluate a person's suitability to teach?

Yes, judicial records in Venezuela can be used to evaluate a person's suitability to teach. When carrying out teacher selection and evaluation processes, educational institutions may request judicial records as part of the process of evaluating the suitability and moral aptitude of candidates to work with students.

What resources are available for taxpayers in Bolivia who need assistance with their tax records?

Taxpayers in Bolivia who need assistance with their tax records can access a variety of resources provided by the Tax Administration and other government and private entities. These resources may include: 1. Online services offered by the Tax Administration to access information on tax history, file tax returns and carry out tax-related procedures. 2. Taxpayer service offices where taxpayers can receive personalized advice about their tax history and resolve any problem or question related to taxes. 3. Informative publications and guides available online or in printed format that provide detailed information on different aspects of tax legislation and regulation in Bolivia. 4. Tax education programs offered by the Tax Administration and other institutions to help taxpayers understand their tax obligations and improve their tax compliance. 5. Tax advisory services provided by private accountants and tax advisors who can provide professional assistance in managing tax records and resolving complex tax issues. By taking advantage of these available resources, taxpayers in Bolivia can obtain the necessary help and guidance to manage their tax records effectively and comply with their tax obligations appropriately.

What is the purpose of the identity card in the Dominican Republic?

The identity card in the Dominican Republic has several purposes, the main one being the identification of citizens. Additionally, it is used to vote in elections and referendums, as well as to access government and private services that require identity verification.

What is the process to obtain a divorce order due to economic incompatibility in Mexico?

To obtain a divorce order due to economic incompatibility in Mexico, a complaint must be filed before a judge, demonstrating that the spouses have divergent economic projects that make the financial stability of the marriage impossible, and requesting a divorce for this reason.

What are the laws and measures in Venezuela to confront cases of apology of crime?

The apology of the crime is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of apology of crime, which involves the exaltation, promotion or public justification of criminal conduct or violence against the law. The competent authorities, such as the Public Ministry and justice bodies, work to protect public order and prosecute those responsible for advocating the crime. It seeks to preserve social peace and legality in society.

What measures are being taken to prevent money laundering in specific economic sectors in Mexico, such as the real estate sector?

Specific regulations have been implemented for vulnerable sectors, such as real estate, requiring greater scrutiny in transactions and due diligence in customer identification. Transactions with high-value assets are also monitored.

Other profiles similar to Alicia Belquis Morales Vielma