LUCIA FELICIA HERNANDEZ DE GONZALEZ - 2217XXX

Comprehensive Background check of Lucia Felicia Hernandez De Gonzalez - 2217XXX

Nationality Venezuelan
National citizen document 2217XXX
Voter Precinct 26890
Report Available

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What is the statute of limitations for the prosecution of corruption crimes committed by Politically Exposed Persons in Costa Rica?

The statute of limitations for the prosecution of corruption crimes committed by Politically Exposed Persons in Costa Rica may vary depending on the severity of the crime and the applicable legal provisions. In general, corruption crimes have longer statutes of limitations due to their nature and the complexity of the investigations. However, it is important to consult updated legislation to obtain accurate information on the specific statute of limitations for each crime. It is recommended that complaints be filed as soon as possible to avoid statute of limitations and allow for an effective investigation.

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The involvement of the scientific community in policy formulation in Costa Rica is achieved through collaboration between scientists, academic institutions and the government to address challenges such as environmental sustainability, public health and technological innovation.

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The emergency passport in Panama has a limited validity, generally a few months or until the emergency trip is completed. After returning, you must apply for a regular passport.

Can a person's judicial records be obtained if they have been a victim of a crime of document falsification in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a document falsification crime in Ecuador. In cases of document falsification, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the National Police. During the judicial process, the criminal record of the document forger may be considered as part of the evidence to support the forgery case.

What are the specific tax and customs implications that a company faces when importing/exporting goods in Bolivia?

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What is the approach of private companies in Paraguay towards environmental sustainability and corporate social responsibility?

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