YANETT DEL VALLE CASTRO PINTO - 9949XXX

Comprehensive Background check of Yanett Del Valle Castro Pinto - 9949XXX

Nationality Venezuelan
National citizen document 9949XXX
Voter Precinct 13647
Report Available

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Yes, foreign residents in Panama can apply for a passport in their country of origin or at the Embassy or Consulate of their country in Panama.

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The State in El Salvador is responsible for the issuance, renewal and management of DUIs, ensuring their validity and updating.

Can a person's judicial records be obtained if they have been a victim of a crime of abuse of authority in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of abuse of authority in Ecuador. In cases of abuse of authority, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Ombudsman's Office. During the judicial process, the judicial record of the alleged abuser of authority may be considered as part of the evidence to support the case of abuse of authority.

How is the prevention of money laundering addressed in the field of financial transactions linked to the film and entertainment industry in Ecuador?

Ecuador addresses the prevention of money laundering in the field of financial transactions linked to the film and entertainment industry through the implementation of specific regulations. Controls are established in transactions related to the production and distribution of audiovisual content, the legality of operations is verified and collaboration is carried out with cultural and entertainment organizations to prevent the misuse of these activities in illicit activities.

Are there collaboration programs in the field of research in environmental sciences between Ecuadorian and Spanish institutions?

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Can a Guatemalan citizen request the issuance of an identification document if they have never had one?

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