ANA LUISA LOGGIODICE HERNANDEZ - 11760XXX

Comprehensive Background check of Ana Luisa Loggiodice Hernandez - 11760XXX

Nationality Venezuelan
National citizen document 11760XXX
Voter Precinct 8552
Report Available

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What consequences does money laundering have on the Peruvian economy and society?

Money laundering has serious consequences for the Peruvian economy and society. Associated with organized crime and undermines confidence in the financial system. Illicit assets can distort competition in markets and negatively affect investment and economic development. In addition, money laundering can be related to crimes such as drug trafficking and corruption, which have a significant impact on the security and well-being of Peruvian society.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to decent housing and access to basic services?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to decent housing and access to basic services, including the promotion of inclusive housing policies, the strengthening of access programs to basic services such as drinking water and sanitation, and care for migrant populations in vulnerable situations such as refugees and internally displaced persons. Initiatives are being developed to guarantee equitable access to housing and basic services for migrants and their families, as well as to promote socioeconomic and cultural integration in receiving communities.

What are the procedures to obtain a housing subsidy in Chile?

To obtain a housing subsidy in Chile, you must meet the requirements established by the Ministry of Housing and Urban Planning (MINVU). This involves presenting documentation that proves your situation, participating in specific programs and meeting the stipulated deadlines. Consult MINVU for updated information on subsidy programs.

Is there a time limit for the execution of an embargo in Argentina?

There is no specific time limit for executing a garnishment, but the length of the process can vary depending on the complexity of the case and the particular circumstances.

What is the impact of policies to promote financial inclusion on the indigenous population of Ecuador?

Policies to promote financial inclusion in the indigenous population of Ecuador can have a positive impact on their economic and social development. These policies seek to facilitate access to financial services, promote entrepreneurship and strengthen the financial capacities of indigenous communities. Financial inclusion can contribute to reducing the economic gap and promote the financial autonomy of the indigenous population.

What are the risks associated with the security of water resources in the Dominican Republic, including contamination of water sources and watershed management?

Water resources are essential for life and the economy. Identifying risks to water resource security and conservation measures is essential for the availability of drinking water and the protection of aquatic ecosystems.

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