LUCY ANDREINA MUJICA REYES - 18590XXX

Comprehensive Background check of Lucy Andreina Mujica Reyes - 18590XXX

Nationality Venezuelan
National citizen document 18590XXX
Voter Precinct 45340
Report Available

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What is the procedure to request a subsidy for the construction of social housing in Chile?

To request a subsidy for the construction of social housing 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 income certificates, property records, 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 subsidy for the construction of social housing, intended for low-income people and families.

What are the institutions responsible for preventing and combating money laundering in Chile?

In Chile, the Financial Analysis Unit (UAF) is the institution in charge of preventing and combating money laundering. The UAF is a technical and specialized organization that receives, analyzes and transmits information about suspicious operations to the competent authorities.

How is disturbing public order penalized in Argentina?

Disruption of public order, which involves disturbing the tranquility and the normal development of community life, is a crime in Argentina. Legal consequences for disorderly conduct can include criminal penalties, such as prison sentences and fines. It seeks to maintain peace and security in society, protect the rights of citizens and avoid riots or situations of violence.

What actions has Mexico taken to confront the problem of organized crime internationally?

Mexico has implemented actions to confront the problem of organized crime at the international level, including cooperation with other countries in the fight against drug trafficking, human trafficking, weapons smuggling and other transnational crimes. Participates in international security and justice initiatives to combat organized crime and promote police and judicial cooperation between countries.

How are situations of workplace harassment by hierarchical superiors regulated in Colombia and what are the protections for affected employees?

Workplace harassment by hierarchical superiors in Colombia is prohibited and has specific protections for affected employees. Employers should implement policies, provide training, and take immediate steps to address harassment complaints. Affected employees have the right to file complaints and seek legal redress.

What regulations apply to the deduction of expenses and costs for tax purposes in Paraguay?

The regulations on the deduction of expenses and costs are contained in Law No. 2421/2004 and its amendments, which establish the conditions and limits for the deduction of expenses.

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