MARY STELLA PEÑA PINEDA - 10104XXX

Comprehensive Background check of Mary Stella Peña Pineda - 10104XXX

Nationality Venezuelan
National citizen document 10104XXX
Voter Precinct 38204
Report Available

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What is the procedure to request a subsidy for the acquisition of used homes in Chile?

To request a subsidy for the acquisition of used homes 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 used homes, which seeks to facilitate access to housing through the purchase of previously inhabited homes.

What are the measures taken to combat human trafficking in Mexico?

Measures are being implemented to combat human trafficking in Mexico, such as the promulgation of specific laws and protocols, training of authorities in the identification and care of victims, international cooperation in the prevention and prosecution of crime, raising awareness about the risks and rights of migrants, and the creation of protection and assistance mechanisms for victims.

What are the necessary procedures to request a residence permit for foreign pensioners in the Dominican Republic?

Foreign pensioners who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that prove their pensioner status, such as pension certificate, bank account statements, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

What is the process to request the annulment of an adoption in Peru?

The process to request the annulment of an adoption in Peru involves filing a lawsuit before the family judge. Strong evidence must be provided to demonstrate irregularities in the adoption process, such as fraud, error, or violation of legal procedures. The judge will evaluate the claim and make a decision based on the evidence presented.

Can exposed persons in Paraguay access legal advice to comply with their obligations in the prevention of money laundering?

Yes, exposed people in Paraguay can access legal advice to understand and comply with their obligations in the prevention of

How is the publication of information about properties and assets regulated to prevent money laundering in Guatemala?

The regulation of the publication of information about properties and assets in Guatemala is a preventive measure in the fight against money laundering. Regulations are established to ensure transparency in the ownership of assets, allowing authorities to track and prevent the misuse of assets for illicit activities.

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