SONIA DEL VALLE CASTILLO - 10221XXX

Comprehensive Background check of Sonia Del Valle Castillo - 10221XXX

Nationality Venezuelan
National citizen document 10221XXX
Voter Precinct 4210
Report Available

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Can you provide the name of your last participation in a mindfulness or meditation program in Ecuador?

My last participation in a mindfulness or meditation program was at [Program Name] during [Date of Participation].

How does money laundering affect the economy of the Dominican Republic?

Money laundering can have a negative impact on the economy of the Dominican Republic in several ways. First, it can distort economic competition by allowing illicit activities to compete in the market on equal terms with legitimate activities. Furthermore, it can undermine confidence in the financial system, which can lead to capital flight and loss of foreign investment. It can also contribute to corruption and weaken government institutions. Finally, money laundering can increase insecurity and crime, which negatively affects social and economic stability. Therefore, combating money laundering is crucial to protecting the economy and well-being of the Dominican Republic.

How does the private company contribute in procedures in El Salvador?

Private companies in El Salvador can offer advisory, consulting and paperwork management services, streamlining legal and administrative processes.

Do judicial records in Venezuela contain information about pending trials?

Yes, judicial records in Venezuela may contain information about pending trials, that is, ongoing judicial processes in which a person is being investigated or has been accused of a crime but a sentence has not yet been handed down. These records will reflect the current status of the process and can be taken into account by the competent authorities when evaluating the legal situation of a person.

Can you indicate the name of your last participation in a respiratory disease prevention program in Ecuador?

My last participation in a respiratory disease prevention program was at [Program Name] during [Date of Participation].

What are the laws and measures in Venezuela to confront cases of crimes against the protection of animal rights?

Crimes against the protection of animal rights are punishable by law in Venezuela. The Law for the Protection of Wildlife and other regulations establish legal provisions to prevent, investigate and punish cases of animal abuse, illegal trade in protected species, poaching and other acts that affect the well-being and conservation of animals. . The competent authorities, such as the National Parks Institute (INPARQUES) and the Public Ministry, work to protect animal rights and prosecute those responsible for these crimes. It seeks to promote respect and protection of animal rights and promote the conservation of wildlife.

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