ENANYIS KELLYS ESTEVA FERRER - 16428XXX

Comprehensive Background check of Enanyis Kellys Esteva Ferrer - 16428XXX

Nationality Venezuelan
National citizen document 16428XXX
Voter Precinct 62020
Report Available

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How are crimes related to arms trafficking addressed in Mexico?

Crimes related to arms trafficking are addressed through strict gun ownership regulations, operations to seize illegal weapons, and international cooperation to track the flow of weapons.

How can I obtain a Certificate of Non-Registration in the Civil Registry in Chile?

You can obtain a Certificate of Non-Registration in the Civil Registry in Chile by requesting it at a Civil Registry and Identification office. Generally, it is required to present the RUT and pay the corresponding fees. This certificate is issued when there are no records of a specific civil event, such as marriage, death, birth, among others.

How would an embargo affect cooperation and cultural exchange between the Dominican Republic and other countries?

An embargo could affect cooperation and cultural exchange between the Dominican Republic and other countries. Trade restrictions and political tensions could make collaboration in areas such as education, culture, tourism and academic exchange difficult. However, it is important to highlight that cooperation and cultural exchange can continue through diplomatic efforts and specific programs that promote mutual understanding.

What is the role of civil society in overseeing the financial activities of PEPs?

Civil society can play an important role in reporting suspicious activities and promoting transparency and accountability of PEPs in Mexico.

Have long-term monitoring mechanisms been established to evaluate the effectiveness of regulations on exposed persons in Paraguay?

Yes, long-term monitoring mechanisms have been established in Paraguay to evaluate the effectiveness of regulations on exposed persons, allowing for continuous adjustments and improvements in response to changing challenges.

What is the social composition of Honduras?

The social composition of Honduras reflects a mix of social classes, with a significant gap between rich and poor. The middle class is relatively small, while a considerable part of the population lives in poverty, with limited access to basic services such as health and education.

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