PEDRO ADAN GONZALEZ CASTILLO - 13103XXX

Comprehensive Background check of Pedro Adan Gonzalez Castillo - 13103XXX

Nationality Venezuelan
National citizen document 13103XXX
Voter Precinct 17230
Report Available

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What are the penalties for misusing information in a background check in Mexico?

Misuse of information in a background check in Mexico can result in legal and financial penalties. If a company uses false or misleading information to make employment decisions, it may face lawsuits and penalties for damages. Additionally, companies must comply with personal data protection laws, and failure to comply with these regulations may result in fines and sanctions from the data protection authority in Mexico.

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PEP regulation contributes to improving the perception of government integrity by demonstrating a commitment against corruption and abuse of power in Mexico.

What is the demarcation and boundary action in Mexican civil law?

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What are the implications of a criminal record in Mexico in terms of obtaining a visa to travel to other countries?

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