ENRIQUE ANTONIO REA HERNANDEZ - 7331XXX

Comprehensive Background check of Enrique Antonio Rea Hernandez - 7331XXX

Nationality Venezuelan
National citizen document 7331XXX
Voter Precinct 28331
Report Available

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To protect cash management systems in bank branches in Mexico, measures such as constant surveillance, alarm systems, safes with advanced technology, and security protocols for the transportation and handling of cash are used.

What are the necessary procedures to register an NGO (Non-Governmental Organization) in Guatemala?

The procedures to register an NGO in Guatemala include submitting documents such as statutes, articles of incorporation, and carrying out procedures before the Registry of Legal Entities and the Ministry of the Interior. This process legalizes the existence and operation of the NGO in the country.

What is the difference between the ordinary passport and the official passport in Panama?

The ordinary passport is the travel document for ordinary citizens, while the official passport is issued to government officials, diplomats or other people with official functions.

Does the Public Ministry of Panama play any role in obtaining judicial records for criminal investigations?

Yes, the Public Ministry of Panama plays a fundamental role in obtaining judicial records for criminal investigations. You can request relevant judicial information for ongoing cases and collaborate closely with the Judicial Branch in this process.

How is coordination between government entities and the private sector ensured to improve the effectiveness of sanctions on contractors in Peru?

Coordination between government entities and the private sector is ensured through [details on working groups, information exchange]. This optimizes efforts to improve the effectiveness of sanctions on contractors in Peru.

What is the legal basis of fundamental rights in Mexico?

Fundamental rights in Mexico are guaranteed mainly by the Political Constitution of the United Mexican States of 1917, which recognizes a wide range of human rights.

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