MELINDA DEL CARMEN VILORIA VILLASANA - 9674XXX

Comprehensive Background check of Melinda Del Carmen Viloria Villasana - 9674XXX

Nationality Venezuelan
National citizen document 9674XXX
Voter Precinct 9801
Report Available

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Are there government programs in Paraguay aimed at facilitating access to housing through tax incentives or subsidies for owners or renters?

Paraguay can count on government programs that seek to facilitate access to housing. These programs may include tax incentives, subsidies or loans with favorable conditions for owners or tenants, with the aim of promoting housing and improving its accessibility. These initiatives can form part of broader government strategies to address housing needs in society.

How is the validity of a foreign identity card verified in Bolivia?

The validity of a foreign identity card is verified in the SEGIP or in immigration authorities according to bilateral agreements.

What is the Certificate of Prohibition of Exiting the Country in Ecuador and how is it obtained?

The Certificate of Prohibition of Exiting the Country in Ecuador is a document issued by the competent authorities to restrict a person from leaving the country. It is obtained through a request and a specific legal process in specific cases, such as outstanding debts or judicial processes.

How are cases of complicity in kidnapping crimes handled in the Guatemalan legal system?

Cases of complicity in kidnapping crimes in the Guatemalan legal system are handled with approaches intended to ensure the safety and protection of victims. Laws and policies seek to prevent and punish complicity in acts of kidnapping, thus protecting individual freedom and the integrity of people.

How are inactive accounts handled in Paraguay in relation to Due Diligence?

Inactive accounts in Paraguay can be a risk in compliance with Due Diligence. Financial institutions must implement policies and procedures to monitor and report suspicious transactions in inactive accounts, preventing their use for illegal activities or money laundering.

What are the requirements to cancel a mortgage in Mexican civil law?

The requirements include demonstrating that the guaranteed debt has been settled, obtaining the consent of the mortgagee and completing the corresponding procedure before the Public Property Registry.

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