MIGUEL ANGEL PEREZ CAURO - 19265XXX

Comprehensive Background check of Miguel Angel Perez Cauro - 19265XXX

Nationality Venezuelan
National citizen document 19265XXX
Voter Precinct 57423
Report Available

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What is the function of the Federal Commission for the Protection against Health Risks in Mexico?

The Federal Commission for the Protection against Sanitary Risks (COFEPRIS) is the authority in charge of regulating and supervising health-related products and services, guaranteeing their quality, safety and therapeutic efficacy.

How is educational background check carried out in Argentina?

The educational background check in Argentina is performed by contacting the educational institutions where the individual claims to have obtained their academic degrees. Institutions may be asked to provide information on the authenticity of degrees, dates obtained, and academic programs completed. Additionally, some educational institutions offer online services to verify the authenticity of degrees through secure platforms. When performing this verification, it is essential to obtain the individual's consent and comply with personal data protection laws.

Can assets that belong to a company in Mexico be seized?

Mexico Yes, it is possible to seize assets that belong to a company in Mexico. In the event that the company is indebted to an obligation or has an outstanding debt, creditors can request the seizure of the company's assets to ensure compliance with the obligation. This may include assets such as real estate, vehicles, bank accounts, machinery, inventory, among others. It is important to keep in mind that the embargo falls on the company's assets and not on the personal assets of the partners or owners, unless there is joint liability or it is proven that the personal assets are linked to the company's debt.

What is the role of the Executive in the extradition process in Mexico?

The Executive in Mexico has the power to authorize the delivery of the individual requested for extradition once the Judiciary has issued a favorable resolution, in addition to coordinating the logistics of the delivery with the requesting country.

What is the crime of white trafficking in Mexican criminal law?

The crime of white trafficking in Mexican criminal law refers to the recruitment, transportation or sexual exploitation of women, especially foreigners, for the purposes of prostitution, and is punishable with penalties ranging from long prison sentences to life imprisonment, depending the degree of participation and the circumstances of the case.

What would be the impact of an embargo on the social and political stability of Honduras?

An embargo could have a significant impact on the social and political stability of Honduras. Reduced economic opportunities and increased social tensions due to shortages of basic products could lead to protests and internal conflicts. Furthermore, political pressure to find solutions and overcome the embargo could increase, which could lead to changes in the country's leadership and political direction.

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