SANTA NATHALY FREITES GIL - 11339XXX

Comprehensive Background check of Santa Nathaly Freites Gil - 11339XXX

Nationality Venezuelan
National citizen document 11339XXX
Voter Precinct 40655
Report Available

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Does the theory of "active repentance" apply in cases of complicity in El Salvador?

In some cases, the theory of "active repentance" can be applied in complicity cases in El Salvador. This theory implies that an accomplice who actively cooperates with authorities, for example by providing key information or helping to solve the crime, may receive favorable sentencing considerations.

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What are the rights of people displaced by transportation infrastructure development projects in marginal urban areas in El Salvador?

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What is guardianship in Venezuela?

Guardianship in Venezuela is a legal regime that is established to protect and represent a person who, due to their physical or mental incapacity, cannot fully exercise their rights and needs a responsible person to make decisions on their behalf.

Is there an online verification system for the validity of the identity card in Panama?

Yes, the Electoral Tribunal of Panama provides an online consultation system to verify the validity of a person's identity card.

What role does the Tax Investigation Unit (UIF) play in preventing tax non-compliance in El Salvador?

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