VILMA RAMONA CASTILLO - 13508XXX

Comprehensive Background check of Vilma Ramona Castillo - 13508XXX

Nationality Venezuelan
National citizen document 13508XXX
Voter Precinct 19160
Report Available

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Within the framework of regulations to prevent money laundering in Guatemala, specific measures are being developed to address cryptocurrencies. Given the digital and decentralized nature of cryptocurrencies, authorities are working on regulations that include the identification of cryptocurrency transactions and the regulation of exchange platforms to prevent possible misuse.

What are the conditions for carrying out major maintenance works on the leased property in Colombia?

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What measures are being taken to address the child malnutrition crisis in Venezuela?

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What is the process to apply for an Immigrant Visa for Individuals with Special Abilities (EB-3) for Chilean skilled workers who wish to reside permanently in the United States?

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What are the rights of children in cases of adoption in El Salvador when they wish to maintain a relationship with their biological relatives, such as cousins or uncles?

In cases of adoption in El Salvador, children have the right to maintain a relationship with their biological relatives, such as cousins or uncles, to the extent that it is compatible with their well-being and development. Judicial authorities may consider this factor when making adoption-related decisions and, if appropriate and beneficial to the children, may facilitate meetings and communication with biological relatives.

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for artistic reasons and has later obtained permanent residence?

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