SUHEIDY MARIA FIGUERA GONZALEZ - 23896XXX

Comprehensive Background check of Suheidy Maria Figuera Gonzalez - 23896XXX

Nationality Venezuelan
National citizen document 23896XXX
Voter Precinct 40808
Report Available

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What is the principle of opportunity in Brazilian criminal law?

The principle of opportunity establishes that the Public Prosecutor's Office may choose not to initiate or desist from criminal action in cases of less serious crimes or when there are criminal policy reasons that justify the application of alternative measures to the criminal process, such as the conditional suspension of the process or collaboration agreements.

How are extradition cases handled in Mexico involving people with dual nationality?

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What is the role of due diligence in M&A transactions in regulatory compliance in the Dominican Republic?

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Can the lessee make modifications to the leased property in the Dominican Republic?

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