DESIREE ANGELICA ALTUVE SEQUERA - 14710XXX

Comprehensive Background check of Desiree Angelica Altuve Sequera - 14710XXX

Nationality Venezuelan
National citizen document 14710XXX
Voter Precinct 57241
Report Available

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Does the judicial record in Mexico include information on convictions for crimes of document or identity falsification?

Yes, judicial records in Mexico can include information about convictions for document falsification crimes, such as false identification documents, forged certificates, and other acts of forgery. These records reflect fraudulent activities and are governed by laws and regulations related to the authenticity and veracity of documents.

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Company reputation can have a significant impact on business operations and market acceptance. During due diligence, the company's track record should be reviewed in terms of business ethics, social responsibility, and any past reputational issues. This is crucial to understanding how public perception could affect the viability and sustainability of the company in the Argentine market.

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