MAIKEL JOSE LOMBANO - 22105XXX

Comprehensive Background check of Maikel Jose Lombano - 22105XXX

Nationality Venezuelan
National citizen document 22105XXX
Voter Precinct 44249
Report Available

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What are the necessary procedures to request registration in the Housing and Habitat Benefit Regime in Venezuela?

To request registration in the Housing and Habitat Benefit Regime in Venezuela, you must go to the corresponding authorized financial entity, such as the National Housing and Habitat Bank (BANAVIH). You must submit an application and provide the required documents, such as your identification card, proof of work, among others. In addition, it is necessary to comply with the requirements established by BANAVIH and current regulations. It is important to consult with BANAVIH to obtain precise information about the requirements and the specific procedure.

What is the process to request the release of an embargo in Peru when the debt has been paid in full?

If the debt has been paid in full, the release of the embargo can be requested by submitting a request to the judicial authority that imposed the precautionary measure. Proof of payment and any other relevant documentation showing that the debt has been fully settled must be provided in the application. The judicial authority will evaluate the request and issue a resolution to release the embargo.

What is the role of Politically Exposed Persons in promoting equal opportunities in access to housing in Brazil?

Politically Exposed Persons play an important role in promoting equal opportunities in access to housing in Brazil. This involves the adoption of policies and programs that promote access to decent housing for all citizens, the fight against discrimination in access to housing, the implementation of social housing programs and the promotion of the regularization of informal settlements. The aim is to guarantee that all people have equal opportunities to access adequate and safe housing.

How does the State influence border management to control the migratory flow?

The State implements security and control measures at the borders, establishes entry and exit protocols, and manages the admission processes of people into the country.

How can I apply for a residence permit for family reunification in Colombia?

To apply for a residence permit for family reunification in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, certificate of kinship, criminal record certificates, and compliance with the specific requirements for the residence permit for family reunification. . It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

What measures are taken to prevent evasion of verification on risk lists in the e-commerce sector in Costa Rica?

In the e-commerce sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.

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