MOISES ALEJANDRO TERAN RODRIGUEZ - 20016XXX

Comprehensive Background check of Moises Alejandro Teran Rodriguez - 20016XXX

Nationality Venezuelan
National citizen document 20016XXX
Voter Precinct 30265
Report Available

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The principle of full opportunity establishes that the Public Prosecutor's Office has full discretion to decide whether to initiate, continue or interrupt a criminal proceeding, without being subject to pre-established conditions or restrictions, thus exercising its function as holder of the criminal action autonomously and in accordance with criteria of opportunity and convenience.

What is the tax treatment of income obtained from the sale of marketing rights for automotive sector products in Argentina?

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How is the process carried out to request the Family Allowance for a Child with a Disability in Argentina?

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How is jury selection carried out in the Colombian judicial system?

In Colombia, the jury system is used in specific cases. Jury selection is carried out randomly among citizens who meet certain legal requirements.

What is the process for identifying and reporting suspicious transactions in the construction sector in Costa Rica?

The construction sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in construction projects and submission of suspicious transaction reports is required.

What is the procedure to request an old-age pension in Bolivia?

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