DEISY VALENTINA MORILLO HERNANDEZ - 20450XXX

Comprehensive Background check of Deisy Valentina Morillo Hernandez - 20450XXX

Nationality Venezuelan
National citizen document 20450XXX
Voter Precinct 16953
Report Available

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Can a person with a criminal record in Mexico be excluded from obtaining a license to practice accounting or financial auditing?

The exclusion of individuals with criminal records from obtaining a license to practice accounting or financial auditing in Mexico may depend on the nature of the crimes and the specific policies of regulatory entities. These professions may involve the management of financial affairs and ethics, so convictions for serious or financial integrity crimes may influence the decision to grant a license. It is important to review the specific requirements for the practice of accounting in your state or entity and seek legal advice if you have a criminal record.

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