LUIS FERNANDO CRIOLLO URRIBARRI - 7793XXX

Comprehensive Background check of Luis Fernando Criollo Urribarri - 7793XXX

Nationality Venezuelan
National citizen document 7793XXX
Voter Precinct 61260
Report Available

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What is the procedure to request a subsidy for the acquisition of housing for vulnerable sectors in Chile?

To request a subsidy for the acquisition of housing for vulnerable sectors 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 acquisition of housing, which seeks to improve the housing conditions of the most vulnerable sectors of the population.

What are the main AML laws and regulations in Colombia?

In Colombia, Law 1708 of 2014 is the main legislation against money laundering and terrorist financing. There is also the Financial Information and Analysis Unit (UIAF) as the entity in charge of supervising and controlling compliance with these laws.

What is the role of the State Comptroller General in preventing irregularities in public contracts in Ecuador?

The Comptroller General of the State in Ecuador plays a key role in preventing irregularities in public contracts. It carries out audits to identify possible irregularities, evaluates the management of public resources, and issues reports that can lead to sanctions against contractors who have engaged in unethical practices or non-compliance.

What is the process to obtain a divorce order for lack of cohabitation in Mexico?

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Are there exchange programs between Argentine illustrators and publishers in Spain?

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