JORGE ELIECER ACHE ACHE - 4081XXX

Comprehensive Background check of Jorge Eliecer Ache Ache - 4081XXX

Nationality Venezuelan
National citizen document 4081XXX
Voter Precinct 39463
Report Available

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What are the credit and financing options for Chilean immigrants who wish to purchase a home in Spain?

Chilean immigrants who wish to buy a home in Spain can access credit and financing options. They can apply for mortgages at banks and financial institutions in Spain. The availability of financing will depend on factors such as immigration status, creditworthiness, and payment capacity. Additionally, some immigrants can take advantage of social housing programs or housing cooperatives that offer affordable options. It is important to understand the terms and conditions of mortgages and seek financial advice before committing to buying a home.

What are the regulations in Peru to prevent money laundering and terrorist financing?

Peru has a series of regulations and laws to prevent money laundering and terrorist financing. Financial institutions are required to implement due diligence measures and know their customers, report suspicious transactions, maintain adequate records and collaborate with competent authorities. These regulations seek to safeguard the integrity of the financial system and prevent the misuse of funds for illicit activities.

Can I request a copy of my criminal record in the Dominican Republic if I am a foreigner?

Yes, both Dominican citizens and foreigners can request a copy of their criminal record in the Dominican Republic. The procedures and requirements are similar for both groups, and it is generally required to present a copy of the identity card or passport as an identification document.

Can a seizure in Peru affect the debtor's ability to obtain a mobile phone contract?

A seizure in Peru generally will not directly affect the debtor's ability to obtain a mobile phone contract. However, some mobile phone companies may perform credit checks before approving your application for a contract. If the debtor has a history of liens or outstanding debts, this could affect contract approval or result in more restrictive conditions.

What is the process to change my Passport in case of damage or deterioration in Honduras?

If your Passport has suffered damage or deterioration in Honduras, you must request a replacement. You must go to the institution in charge of issuing passports and follow the established process to obtain a new Passport.

What is the impact of domestic violence on the exercise of the rights of people with disabilities in Mexico?

Domestic violence can have a devastating impact on the exercise of the rights of people with disabilities in Mexico by generating situations of vulnerability and dependency, limiting their autonomy and social participation, and affecting their health.

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