SONIA TERESA CASTILLO ORTA - 5979XXX

Comprehensive Background check of Sonia Teresa Castillo Orta - 5979XXX

Nationality Venezuelan
National citizen document 5979XXX
Voter Precinct 38290
Report Available

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What are the legal options for the protection of the family home in cases of divorce or separation in Paraguay?

The protection of the family home in cases of divorce or separation in Paraguay may involve agreements between the parties or judicial intervention. The courts can determine the allocation of housing with the objective of guaranteeing the stability of the children and the beneficiary spouse.

How are suspicious transactions related to terrorist financing addressed in Bolivia?

Bolivia has specific protocols to identify and report suspicious transactions related to the financing of terrorism. Efforts are coordinated with international organizations to prevent the flow of funds towards terrorist activities.

How do embargoes affect the research and development of technologies for the sustainable management of urban mobility in Bolivia?

Embargoes can affect the research and development of technologies for the sustainable management of urban mobility in Bolivia, impacting the reduction of vehicle congestion and the promotion of sustainable means of transportation. Projects aimed at efficient public transportation systems, traffic management technologies and education programs in sustainable mobility practices may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable urban mobility management during the embargo process. Collaboration with transportation entities, the review of urban planning policies and the promotion of investments in technologies for sustainable mobility are essential to address embargoes in this sector and contribute to improving the quality of life in urban environments in Bolivia.

What does the loss of parental authority in Guatemala mean?

The loss of parental authority in Guatemala implies that parents lose legal rights and responsibilities over their children, leaving them under the guardianship or custody of another person or entity, such as a family member or a state institution.

What is the "Social Security Number" in Mexico and how is it obtained?

The Social Security Number is a unique number used to access health services in Mexico. It is obtained by registering with the Mexican Social Security Institute (IMSS) or the Institute of Security and Social Services of State Workers (ISSSTE) if you are a government worker.

What is the impact of international sanctions on the prevention of money laundering in Argentina?

International sanctions have a significant impact on the prevention of money laundering in Argentina. The country complies with the resolutions and sanctions imposed by international organizations, which reinforces the effectiveness of anti-money laundering measures. Adherence to these sanctions also contributes to international cooperation and reflects Argentina's commitment to preventing money laundering worldwide.

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