YEILY MARGARITA MORALES ESSIS - 18200XXX

Comprehensive Background check of Yeily Margarita Morales Essis - 18200XXX

Nationality Venezuelan
National citizen document 18200XXX
Voter Precinct 60603
Report Available

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What is the role of the National Energy Commission (CNE) in the Dominican Republic?

The National Energy Commission (CNE) of the Dominican Republic is the entity in charge of formulating and executing energy policies in the country. Its main function is to regulate and supervise the energy sector, promoting efficiency, diversification and the use of sustainable energy sources. The CNE is responsible for energy planning, the promotion of renewable energies, the management of concessions and permits, and the implementation of energy efficiency programs. In addition, the CNE works in close collaboration with other institutions and actors in the sector to promote energy development in the Dominican Republic.

Is it possible to obtain an identity card for foreigners in Paraguay without having permanent residence?

Yes, it is possible to obtain an identity card for foreigners in Paraguay without having permanent residence. Foreigners who temporarily reside in the country can carry out the procedure through the consulates and embassies of Paraguay. You must present the required documentation, including passport, background certificate, proof of address and other specific requirements. Law No. 978/96 regulates the identification regime for foreigners in the country and establishes the procedures and requirements for the issuance of identity cards for foreigners.

What are the prevention measures implemented in the telecommunications sector to combat money laundering in Guatemala?

In the telecommunications sector in Guatemala, prevention measures have been implemented to combat money laundering. These include identifying and verifying the identity of clients, supervising financial transactions carried out through telecommunications services, and collaborating with authorities in detecting and reporting suspicious activities related to money laundering.

What are the procedures to apply for a temporary residence visa for scientific research reasons in Chile?

Applying for a temporary residence visa for scientific research reasons in Chile involves meeting specific requirements, such as having a Chilean research institution to support you. You must submit an application to the Department of Immigration and Immigration. Consult the Department of Immigration and Immigration for detailed information on the procedures.

What is the procedure for registering a divorce in the Civil Registry of Chile?

The divorce must be registered in the Civil Registry once the divorce decree is obtained from the court. This is done so that the marital status of the parties reflects the dissolution of the marriage.

What security measures does the State implement to protect the integrity of identity documents in El Salvador?

The State can integrate advanced security features into identification documents to prevent falsification.

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