ESTELA MARGARITA SOTO DE VILLASMIL - 2882XXX

Comprehensive Background check of Estela Margarita Soto De Villasmil - 2882XXX

Nationality Venezuelan
National citizen document 2882XXX
Voter Precinct 62330
Report Available

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What additional sanctions may be applied if the support debtor continues to fail to comply with the order in El Salvador?

Additional sanctions may include withholding future income, such as financial rewards, bonuses, or other additional income the debtor receives.

What is the positive economic impact that the simplification of administrative procedures by private companies can have?

Simplification can reduce operating costs for companies and facilitate the establishment of new businesses, promoting economic growth.

How is the crime of terrorist financing defined in Chile?

In Chile, the financing of terrorism is considered a crime and is punishable by Law No. 19,974 on Arms Control. This crime involves providing funds or financial resources to support terrorist activities. Penalties for terrorist financing can include prison sentences and fines.

What is the impact of environmental protection policies on the Costa Rican economy?

Environmental protection policies have a positive impact on the economy of Costa Rica. The conservation and sustainable use of natural resources promote ecological tourism, scientific research, the attraction of sustainable investments and the generation of employment in sectors related to

What is the purpose of identifying Politically Exposed Persons in Panama?

The identification of Politically Exposed Persons aims to prevent and detect possible cases of corruption, money laundering and terrorist financing. This helps strengthen transparency and integrity in the country's political and financial system.

What is the policy of the government of El Salvador in relation to the promotion of gender equality and equity?

The government of El Salvador has established policies to promote gender equality and equity in all areas. It seeks to promote the active participation of women in decision-making, eliminate discrimination and gender violence, and guarantee the full exercise of their rights. Economic empowerment, gender violence prevention and gender equality education programs have been implemented.

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