EUSEBIA MARIA MARQUEZ DE UZCATEGUI - 9366XXX

Comprehensive Background check of Eusebia Maria Marquez De Uzcategui - 9366XXX

Nationality Venezuelan
National citizen document 9366XXX
Voter Precinct 11936
Report Available

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How is the registration process for a civil society carried out in Mexico?

The registration of a civil society in Mexico is carried out before the Public Registry of Property and Commerce or the Public Registry of Moral Persons, depending on the state. You must submit a registration application and provide documentation related to civil society, complying with established legal requirements.

Can I use my expired identity card as an identification document for banking procedures in Venezuela?

Some banking institutions may accept the expired identification card as a valid identification document for certain internal procedures. However, it is advisable to have it updated to avoid inconveniences.

What is the situation of the rights of Afro-descendant peoples in Venezuela?

The situation of the rights of Afro-descendant peoples in Venezuela has been the subject of concern. Despite progress in terms of recognition and promotion of the rights of people of African descent, challenges persist in terms of racial discrimination, lack of access to basic services, violence and social exclusion. The Afro-descendant population faces obstacles in accessing education, health, housing and decent employment. Human rights organizations and Afro-descendant communities have worked to promote and protect their rights, as well as demand policies and programs that guarantee their equality, dignity and full participation in society.

How is the confidentiality of court records guaranteed in cases of family disputes and divorce in the Dominican Republic?

In cases of family disputes and divorce, measures are applied to ensure the confidentiality of court records, which may include restricting access to certain information or holding hearings behind closed doors to protect the privacy of the parties involved.

How is the sale of goods and services related to healthcare and health insurance regulated in Mexico?

The sale of goods and services related to medical care and health insurance in Mexico is regulated by the National Insurance and Bond Commission (CNSF) and COFEPRIS, ensuring transparency in costs and quality of services.

What are the regulations for currency exchange operations in Chile?

In Chile, currency exchange operations are regulated by the Central Bank of Chile. To carry out foreign currency purchase or sale transactions, it is necessary to go to an authorized financial institution, such as a bank or exchange house. It is required to present the corresponding documentation, such as an identity card or passport, and comply with the limits established by the Central Bank. In addition, it is important to keep in mind that there are specific regulations for currency exchange operations in large amounts or for certain purposes, such as international investments or remittances abroad.

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