OSCAR GREGORIO VERA HERNANDEZ - 11174XXX

Comprehensive Background check of Oscar Gregorio Vera Hernandez - 11174XXX

Nationality Venezuelan
National citizen document 11174XXX
Voter Precinct 14570
Report Available

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Can an accomplice face sanctions even if they recant and desist from collaborating in the crime in El Salvador?

Yes, although recantation could be considered mitigating, the accomplice may face sanctions if they have already participated in the planning or execution of the crime.

What is the deadline to request the suspension of an embargo in Mexico?

Mexico The deadline to request the suspension of a seizure in Mexico may vary depending on the applicable legislation and specific circumstances. In general, it is recommended to submit the suspension request as soon as possible, once you have become aware of the embargo and have grounds to challenge it. It is important to present the request before the judge or competent authority, providing the necessary arguments and evidence to support the request for suspension.

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What is Bolivia's policy to prevent money laundering in the field of commercial transactions carried out through cross-border electronic commerce platforms, and how is transparency guaranteed in this digital environment?

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Can I obtain a Certificate of Single Status if I am divorced or widowed in Chile?

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