ALEXANDER JESUS PORTILLO ALVAREZ - 11251XXX

Comprehensive Background check of Alexander Jesus Portillo Alvarez - 11251XXX

Nationality Venezuelan
National citizen document 11251XXX
Voter Precinct 59210
Report Available

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What is the disciplinary background check process in the context of obtaining licenses to practice pharmacy in Mexico?

The disciplinary background check process in the context of obtaining licenses to practice pharmacy in Mexico varies according to the regulations of the corresponding federal entity. It involves reviewing the criminal and disciplinary records of applicants, as well as evaluating their suitability and ethics to practice pharmacy. Applicants must submit documentation supporting their pharmacy training and experience. Background checks are essential to ensure that pharmacy professionals meet ethical and professional standards in their practice.

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The process to request parental rights for a child in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented that demonstrate the suitability and capacity of the applicant to exercise parental authority. The judge will evaluate the request and make a decision based on the best interests of the minor.

What is the crime of collusion in public tenders in Mexican criminal law?

The crime of collusion in public tenders in Mexican criminal law refers to the agreement or pact between competitors to manipulate the bidding process in order to obtain improper advantages, such as price fixing, the exclusion of other bidders or the fraudulent assignment of contracts, and is punishable with penalties ranging from fines to imprisonment, depending on the damage caused and the circumstances of the illicit agreement.

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According to Colombian legislation, judicial records are kept indefinitely. This means that records of crimes committed by a person will be available in the court records system on a permanent basis.

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What are the financing options available for thermal energy project development projects in Mexico?

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