NINOSKA JOSEFINA CASTILLO SOTO - 11295XXX

Comprehensive Background check of Ninoska Josefina Castillo Soto - 11295XXX

Nationality Venezuelan
National citizen document 11295XXX
Voter Precinct 61540
Report Available

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In Brazil, a property that is being used as an asset of environmental interest can be protected and not be seized. Assets of environmental interest include protected natural areas, ecological reserves and other areas with significant environmental value. These areas are subject to specific regulations for their preservation and protection, which prevents their embargo.

What are the legal implications for accomplices in financial fraud cases under Panamanian law?

Panamanian legislation establishes legal implications for accomplices in cases of financial fraud, considering their participation in fraudulent activities as a serious crime. The laws seek to prevent and punish complicity in financial fraud, thus protecting the integrity of the financial system in Panama and guaranteeing confidence in commercial transactions.

What is the role of the State in preventing the fraudulent use of identity documents in El Salvador?

The State can establish security measures, controls and training to prevent the misuse of identity documents and protect the identity of citizens.

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Companies can implement ethical audits, establish supplier codes of conduct, and collaborate with international organizations to ensure responsible practices throughout the international supply chain.

What is the situation of the rights of women in situations of political violence in Chile?

Political violence against women is a form of gender violence that occurs in the context of political participation and decision-making. In Chile, measures are being taken to address this problem and guarantee the full exercise of women's political rights. The elimination of political violence is promoted, reporting and protection mechanisms are strengthened, and the political participation of women is encouraged under equal conditions and opportunities.

What are the implications of an embargo in Chile for access to communication services, such as mail and postal services?

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