CRUZ ELENA ASCANIO SILVA - 11683XXX

Comprehensive Background check of Cruz Elena Ascanio Silva - 11683XXX

Nationality Venezuelan
National citizen document 11683XXX
Voter Precinct 26981
Report Available

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What is the procedure to request a subsidy for the acquisition of assistive technologies in Chile?

To request a subsidy for the acquisition of assistive technologies in Chile, you must comply with certain requirements and procedures established by the National Disability Service (SENADIS). You must submit an application to the SENADIS regional office corresponding to your location, attaching the required documents, such as medical certificates, needs assessment reports, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. SENADIS will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the acquisition of assistive technologies that improve your quality of life and autonomy.

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What are the strategies adopted by Bolivia to prevent money laundering in the field of international trade, especially in the import and export of goods?

Bolivia has adopted specific strategies to prevent money laundering in the field of international trade, focusing on the import and export of goods. Rigorous customs controls are implemented, verifying the authenticity of the transactions and the legitimacy of the parties involved. In addition, international cooperation is promoted to detect possible money laundering schemes through cross-border trade.

What is the deadline to request the review of a precautionary embargo measure in Chile?

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What is Bolivia's position in adopting international standards such as the FATF Risk Assessment Framework (FAR) to strengthen its AML strategies?

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Can I obtain an Identity Card as a foreigner living legally in Honduras?

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