ARMANDA CRISTINA YANES CASTILLO - 12298XXX

Comprehensive Background check of Armanda Cristina Yanes Castillo - 12298XXX

Nationality Venezuelan
National citizen document 12298XXX
Voter Precinct 37810
Report Available

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Can courts in El Salvador issue restraining orders to protect alimony recipients?

Yes, courts in El Salvador can issue restraining orders to protect alimony recipients in cases of domestic violence or threats. These orders may prohibit the debtor from approaching the beneficiary or his place of residence.

What is the social impact of extradition in Mexico?

The social impact of extradition in Mexico can be significant by generating public debates about the effectiveness of the justice system, international cooperation and the human rights of individuals requested for extradition.

What is the process to apply for a TPS (Temporary Protected Status) visa for Salvadorans who face extraordinary conditions in their home country that prevent them from returning safely?

They must apply to USCIS during the period designated by the US government and meet specific criteria for TPS.

What penalties apply to theft crimes in Panama?

Penalties for theft crimes in Panama can include prison sentences and fines, which will depend on the value of the stolen goods and the circumstances of the theft.

What is the process to establish affiliation in Panama?

The process to establish parentage in Panama involves filing a claim for recognition of paternity or maternity before the court. DNA tests and other relevant documents can be used to determine the parentage of a minor.

How is the information obtained through verification of risk lists in El Salvador coordinated with other jurisdictions to strengthen the prevention of terrorist financing internationally?

The coordination of information obtained through verification of risk lists in El Salvador with other jurisdictions is carried out through international cooperation mechanisms. The Financial Investigation Unit (FIU) collaborates closely with international organizations and authorities from other countries to share relevant information on transactions and clients suspected of being linked to terrorist financing. This collaboration contributes to strengthening the prevention of terrorist financing at the international level and effectively addressing cross-border threats.

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