ENRRIS ANTONIO REYES GARCIA - 12488XXX

Comprehensive Background check of Enrris Antonio Reyes Garcia - 12488XXX

Nationality Venezuelan
National citizen document 12488XXX
Voter Precinct 22074
Report Available

Recommended articles

What is the impact of an embargo on cooperation in promoting equal opportunities and inclusion of people with disabilities in El Salvador?

An embargo may affect cooperation in promoting equal opportunities and inclusion of people with disabilities in El Salvador. Economic difficulties and financial restrictions can limit resources for programs and policies that seek to eliminate barriers and promote the full participation of people with disabilities in all areas of society. Furthermore, lack of access to funding and support can hinder efforts to ensure accessibility, inclusive education, decent employment, and access to health and rehabilitation services for people with disabilities.

Are there differences in regulations for exposed people in the public and private sectors in Paraguay?

Regulations may vary depending on the sector in which exposed individuals hold positions. In the public sector, regulations are likely to be more specific, but in both cases, the main objective is the prevention of money laundering and terrorist financing.

What is Paraguay's policy to address money laundering from drug trafficking and other illicit activities?

Paraguay's policy to address money laundering from drug trafficking and other illicit activities is comprehensive. The country has specific regulations and control measures focused on preventing and detecting the laundering of assets linked to drug trafficking and other illicit activities. SEPRELAD works in close collaboration with security organizations and international agencies to strengthen the country's capacity in the fight against money laundering associated with illegal activities. Active participation in regional and global drug trafficking control initiatives contributes to positioning Paraguay as an actor committed to preventing this type of money laundering. The constant updating of strategies and collaboration with security experts are essential to maintain the effectiveness of the policy against money laundering from drug trafficking and illicit activities.

What is energy management law in Mexico?

The law of energy management regulates the legal relationships derived from the exploration, production, transportation, distribution and consumption of energy, including conventional and renewable sources, establishing regulations to promote energy efficiency, diversification of sources, security of supply and environmental protection in Mexico.

What role does the Judicial Branch of Panama play in the management of judicial records and how is confidentiality ensured?

The Judicial Branch of Panama plays a fundamental role in the management of judicial records. It guarantees the confidentiality of the information and its correct use in the judicial field. It is responsible for maintaining and providing authorized access to these records, ensuring that they are used ethically and legally in relevant judicial processes.

What are the requirements to obtain an identity card for foreigners married to Panamanians?

The requirements include proof of marriage, updated immigration documentation and other documents required by the Electoral Tribunal.

Other profiles similar to Enrris Antonio Reyes Garcia