NANCY ALCIRA CASTILLO - 9260XXX

Comprehensive Background check of Nancy Alcira Castillo - 9260XXX

Nationality Venezuelan
National citizen document 9260XXX
Voter Precinct 11661
Report Available

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What is the penalty for the crime of virtual kidnapping in Ecuador?

Virtual kidnapping, also known as "phishing", is criminalized in Ecuador, with sanctions that seek to prevent electronic scams.

What is the process to obtain a T Visa for victims of human trafficking from Peru?

The T Visa is for victims of human trafficking who have suffered physical or mental abuse due to trafficking. To request it from Peru, you must submit an application to the USCIS or request that a legal representative do so on your behalf. You must cooperate with authorities in the investigation and prosecution of traffickers. Once approved, you can apply for the visa at the US embassy in Peru.

What is the legislation that addresses crimes against intellectual property in El Salvador?

Crimes against intellectual property are regulated by the Law on Copyright and Related Rights, which protects intellectual property rights and punishes their violation.

Can you give details about your last membership in a club or association in Ecuador?

My last membership in a club or association was in [Name of Club or Association] until [Membership End Date].

What are the financing options for development projects in the entrepreneurial project management consulting services sector in the Dominican Republic?

Development projects in the entrepreneurship project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government entrepreneurship support programs, and alliances with organizations specialized in entrepreneurship consulting. These financings are intended for projects that promote the creation and development of new companies, business innovation, access to seed capital and investment funds, and entrepreneurial training. There are also business incubation and acceleration programs that offer financing and mentoring to entrepreneurs.

Do judicial records in Panama contain information on precautionary measures or pretrial arrests?

Yes, judicial records in Panama may contain information on precautionary measures, pretrial arrests and other records related to criminal proceedings, in addition to convictions. This provides a complete picture of a person's legal history.

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