LISBETH YURAIMA NARANJO RIVAS - 11494XXX

Comprehensive Background check of Lisbeth Yuraima Naranjo Rivas - 11494XXX

Nationality Venezuelan
National citizen document 11494XXX
Voter Precinct 49940
Report Available

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What sanctions are applied if irregularities are detected in the transactions of Politically Exposed Persons?

If irregularities are detected in the transactions of Politically Exposed Persons in Costa Rica, legal and administrative sanctions may be applied. This may include fines, criminal investigations, disqualification from holding public office, and the loss of benefits or privileges related to your political position.

What is the process to apply for a housing subsidy for people with disabilities in Chile?

To apply for a housing subsidy for people with disabilities in Chile, you must comply with certain requirements and procedures established by the Ministry of Housing and Urban Planning (MINVU). You must submit an application to the Housing and Urbanization Service (SERVIU) corresponding to your commune, attaching the required documents, such as medical certificates proving the disability, income certificates, 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 seeks to provide adequate and accessible housing solutions for people with disabilities.

What is the legal approach to the adoption of minors who have been in financial education programs in Guatemala?

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What are the rights of children regarding inheritance in Mexico?

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What is the tax treatment of factoring operations in Chile?

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