FELIX RAFAEL MUÑOZ DEVERA - 19128XXX

Comprehensive Background check of Felix Rafael Muñoz Devera - 19128XXX

Nationality Venezuelan
National citizen document 19128XXX
Voter Precinct 14158
Report Available

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What is Bolivia's position regarding the incorporation of new technologies, such as blockchain, to strengthen security in financial transactions?

Bolivia shows interest in incorporating emerging technologies such as blockchain to strengthen security in financial transactions, as long as they comply with AML requirements and are compatible with existing regulations.

Can a person obtain a RUT in Chile if they have a temporary visa for family reasons?

Yes, a person with a temporary visa for family reasons in Chile can obtain a RUT if they need the number for economic activities or legal procedures in the country.

What happens if I do not obtain my judicial records in Venezuela?

Obtaining judicial records in Venezuela is recommended in situations where it is required to present them, such as in immigration or labor procedures. If you do not obtain them when necessary, you may not be able to complete certain procedures or you may be denied opportunities for employment or entry into certain countries that require this documentation.

What steps can a taxpayer take to maintain a clean tax record?

A taxpayer must ensure that he or she meets his or her tax obligations, files returns on time, and maintains accurate records.

What should I do if my Personal Identification Document (DPI) is being processed and I need a temporary identification document?

If your DPI is in process and you need a temporary identification document, you can request a Certificate of Registration at RENAP. This certificate can serve as a temporary ID until your DPI is issued.

How is possession regulated in cases of parents who reside in different locations within the same province in Argentina?

Custody in cases of parents who reside in different locations within the same province in Argentina is addressed considering the best interests of the minor. The court will evaluate how distance affects the relationship between the minor and each parent, seeking solutions that ensure continuity of contact and participation of both parents in the child's life.

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