ENRIQUE URIANA MONTIEL - 22176XXX

Comprehensive Background check of Enrique Uriana Montiel - 22176XXX

Nationality Venezuelan
National citizen document 22176XXX
Voter Precinct 60614
Report Available

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What is Paraguay's approach to preventing the financing of terrorism through transnational criminal organizations?

Paraguay takes a comprehensive approach to preventing the financing of terrorism through transnational criminal organizations, strengthening international cooperation and collaborating with global agencies to address threats emerging from these criminal networks.

What programs are implemented to strengthen the family unit from the executive branch in El Salvador?

Family orientation, therapy and mediation programs to resolve conflicts, promoting harmony and stability in the family nucleus.

Can a Bolivian citizen change his or her photo on the identity card for religious reasons?

Yes, changes can be made to the photograph for religious reasons, as long as the requirements are met and supporting documents are presented to SEGIP.

Is it possible to consult the judicial records of a deceased person in Argentina?

In general, the judicial records of a deceased person are not available for public consultation. However, in some exceptional cases, immediate family members or legal heirs may have access to such information through a formal request.

Can I request a review of my judicial record if I have been a victim of identity theft?

If you have been a victim of identity theft and your judicial records contain incorrect records due to this situation, you can request a review. You must contact the National Civil Police (PNC) and file a formal complaint. Provide all documentation and evidence necessary to prove that you have been a victim of identity theft and request the appropriate correction in your criminal record.

What is the investigation process for crimes related to drug trafficking in the Dominican Republic?

The investigation of crimes related to drug trafficking in the Dominican Republic involves cooperation between the National Drug Control Directorate (DNCD) and other agencies. Operations, monitoring and seizures of illegal substances are carried out

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