GRICELIA DEL VALLE CASTILLO - 13421XXX

Comprehensive Background check of Gricelia Del Valle Castillo - 13421XXX

Nationality Venezuelan
National citizen document 13421XXX
Voter Precinct 64420
Report Available

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What is the application process for a T-5 Visa for parents of victims of human trafficking in the United States?

The T-5 Visa is for parents of human trafficking victims who have a T-1 Visa. Children must be under 21 years of age and single. T-1 Visa holders must file a T-5 petition on behalf of their parents and provide evidence of the family relationship. Once approved, parents can apply for the visa at the US embassy in Peru and accompany their children to the United States.

Can a foreigner obtain a RUT in Chile if they are only a student and do not work?

Yes, a foreigner who is a student in Chile can obtain a RUT if they need the number for legal procedures, even if they are not working.

What is the role of the National Anti-Drug Secretariat in the Paraguayan penal system?

The National Anti-Drug Secretariat (SENAD) in Paraguay plays a crucial role in the criminal system by addressing aspects related to drug trafficking and consumption. Collaborates with other institutions for the prevention, investigation and prosecution of drug-related crimes. In addition, SENAD participates in drug use awareness and prevention programs, contributing to comprehensively addressing the challenges associated with this problem in Paraguay.

How is the effectiveness of measures against the financing of terrorism in Paraguay evaluated and monitored?

Paraguay conducts periodic evaluations and continuous monitoring of the effectiveness of measures against the financing of terrorism, adjusting and strengthening policies as necessary to maintain effectiveness in preventing illicit activities.

What is the policy to promote the development of the underwater adventure tourism tourism sector in Chile?

The Chilean government has implemented policies to promote the development of the underwater adventure tourism sector with the aim of taking advantage of the country's rich marine ecosystems and crystalline waters. Activities such as diving, snorkeling and the exploration of reefs and shipwrecks have been promoted, regulations have been established for the protection of the marine environment, education programs on marine conservation have been promoted, and work has been done to promote destinations. tourist attractions with underwater adventure options.

What is the role of education and public awareness in preventing money laundering through KYC in Mexico?

Education and public awareness are essential in preventing money laundering through KYC in Mexico by helping society understand the risks and consequences of money laundering and the importance of complying with KYC procedures.

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