LEWIS MIGUEL AULAR MELENDEZ - 20021XXX

Comprehensive Background check of Lewis Miguel Aular Melendez - 20021XXX

Nationality Venezuelan
National citizen document 20021XXX
Voter Precinct 55800
Report Available

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What specific risks do exposed people in the financial sector in Paraguay face?

In the financial sector, exposed persons may face higher risks due to the nature of the transactions and the possibility of being used as intermediaries in illicit activities. Therefore, stricter regulations are applied to mitigate these risks.

What is the process to request a housing subsidy for the purchase of used housing in Chile?

To request a housing subsidy for the purchase of used housing in Chile, you must comply with certain requirements and procedures established by the Ministry of Housing and Urban Planning (MINVU) and the Housing and Urbanization Service (SERVIU). You must submit an application to the SERVIU corresponding to your commune, attaching the required documents, such as income certificates, property history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. SERVIU will evaluate your application and, if you meet the requirements, you will be able to access the housing subsidy, which will help you finance the purchase of a used home.

What is the protocol for notification and management of changes in the after-sales service conditions in Bolivia?

The protocol for the notification and management of changes in the after-sales service conditions is established in clause [Clause Number], detailing how changes in after-sales service policies will be communicated and applied, guaranteeing efficient and satisfactory attention to customers. clients in Bolivia.

What are the legal consequences of sabotage in Ecuador?

Sabotage is a crime in Ecuador and can carry prison sentences ranging from 5 to 10 years, depending on the severity of the sabotage and the consequences it causes. This regulation seeks to prevent actions that could affect infrastructure, public services or State security.

What sanctions are imposed on those who finance terrorism in El Salvador?

The Special Law against Acts of Terrorism establishes criminal and financial sanctions for those who participate in the financing of terrorism, including prison sentences and the confiscation of assets used for this purpose.

What is security like in El Salvador?

Security in El Salvador has been a challenge due to the presence of gangs and high rates of violence, although measures have been implemented to improve it in recent years.

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