RAIMA YACIL LUNA LADERA - 9436XXX

Comprehensive Background check of Raima Yacil Luna Ladera - 9436XXX

Nationality Venezuelan
National citizen document 9436XXX
Voter Precinct 10504
Report Available

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What is considered financial fraud in Colombia and what are the associated penalties?

Financial fraud in Colombia refers to deceptive or fraudulent practices carried out in the financial field, such as the manipulation of information, the misuse of resources, the falsification of documents or the defrauding of investors. Associated penalties may include criminal legal actions, prison sentences, significant fines, asset confiscation, administrative sanctions and additional actions for violation of financial and securities laws.

What are the financing options for renewable energy development projects in the publishing sector in Argentina?

For renewable energy development projects in the publishing sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the publishing industry, donations from foundations and organizations interested in sustainable projects, and alliances. with companies and publishing organizations committed to sustainability.

What is the role of supervisory authorities, such as the National Banking and Securities Commission (CNBV), in promoting and regulating KYC in Mexico?

Supervisory authorities, such as the CNBV, play a key role in promoting and regulating KYC in Mexico by establishing guidelines and regulations that financial institutions must follow. They also conduct audits and monitoring to ensure KYC standards are met.

What is shared custody in cases of children of unmarried parents in Brazil?

In cases of children of unmarried parents in Brazil, joint custody is a custody model that allows both parents to exercise parental responsibility and share the time of raising the child, even if they do not live together. It seeks to promote the equal participation of both parents in the child's life.

What are the procedures to request a housing subsidy for education workers in Chile?

Housing subsidies for education workers in Chile are requested through the Ministry of Housing and Urban Planning (MINVU) or the Housing and Urbanization Service (SERVIU) in your region. You must meet specific requirements, submit required documentation, and complete the application process. Consult MINVU or SERVIU for detailed information on the procedures.

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