ANGEL ENRIQUE MOTA MORGADO - 6361XXX

Comprehensive Background check of Angel Enrique Mota Morgado - 6361XXX

Nationality Venezuelan
National citizen document 6361XXX
Voter Precinct 17231
Report Available

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Yes, in Chile the judicial record can be considered when determining the suitability of a person to hold positions in the financial system. Financial institutions may request judicial records as part of personnel evaluation and selection processes, especially in roles that involve money management, investment management, or access to confidential information.

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Can a property that is being used as mortgage collateral be seized in Brazil?

In Brazil, a property that is being used as mortgage collateral may be subject to seizure if it has defaulted on the secured debt. In such a case, the creditor can exercise his rights over the property and request its seizure to ensure compliance with the debt. It is important to review the terms and conditions of the mortgage agreement and consult with an attorney to fully understand the implications in the event of foreclosure.

What is the role of intellectual property in due diligence in Mexico?

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What is the situation of the rights of people in a situation of lack of access to care services for the prevention and treatment of respiratory diseases in Guatemala?

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What are the legal implications of the crime of smuggling of protected species in Mexico?

Smuggling of protected species, which involves the illegal import or export of flora or fauna protected by Mexican law, is considered a crime in Mexico. Legal implications may include criminal sanctions, fines, and confiscation of property or animals involved. The conservation of biodiversity is promoted and actions are implemented to prevent and punish the smuggling of protected species.

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