ENIO RAMON FERRER - 1482XXX

Comprehensive Background check of Enio Ramon Ferrer - 1482XXX

Nationality Venezuelan
National citizen document 1482XXX
Voter Precinct 26130
Report Available

Recommended articles

What is the situation of access to justice for peasant communities affected by agroindustry in Honduras?

The situation of access to justice for peasant communities affected by agribusiness in Honduras faces challenges due to the lack of recognition of their territorial rights, the criminalization of social protest and the influence of economic interests in the judicial system. Many farmers face obstacles to defend their lands and natural resources against agroindustrial projects, which increases their vulnerability and social exclusion in the country.

What is the legal position on surrogacy in Paraguay?

Surrogacy is not regulated by Paraguayan legislation. The absence of specific regulations can generate legal and ethical challenges in cases of surrogacy.

How can financial intelligence capabilities in Bolivia be strengthened to improve the detection and prevention of terrorist financing, considering the constant evolution of tactics used by terrorist organizations?

Financial intelligence capabilities are key. Investigate how they can be strengthened in Bolivia to improve the detection and prevention of terrorist financing, considering the constant evolution of the tactics of terrorist organizations.

What is the procedure to request the return of a minor illegally abducted within Ecuador?

The procedure to request the return of a minor illegally abducted within Ecuador involves filing a complaint with the competent authorities, such as the National Police or the Prosecutor's Office. These institutions will initiate an investigation and take the necessary measures to locate and return the minor.

How are financial transactions carried out in virtual currencies addressed in terms of KYC in Paraguay?

Transactions in virtual currencies are also subject to KYC regulations in Paraguay, with specific ones to address the associated risks.

What are the legal mechanisms to resolve child custody conflicts when both parents reside in different provinces of Costa Rica?

When parents reside in different provinces of Costa Rica, custody conflicts are resolved through the family court system. The court evaluates factors such as the distance between the parents, the stability of the environment and the well-being of the minor. You can determine joint custody agreements, regular visits, or establish specific measures to facilitate communication between the minor and the non-custodial parent.

Other profiles similar to Enio Ramon Ferrer