JESUS ANGEL GONZALEZ DE POOL - 14136XXX

Comprehensive Background check of Jesus Angel Gonzalez De Pool - 14136XXX

Nationality Venezuelan
National citizen document 14136XXX
Voter Precinct 62572
Report Available

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Can a foreign citizen obtain his or her judicial records from Mexico?

Yes, a foreign citizen who has had judicial proceedings in Mexico or who requires his judicial record for legal or administrative reasons can request these records. The process is usually similar to that for Mexican citizens, and the foreign person must submit an application to the corresponding judicial or government authority and meet the established requirements.

What regulations apply to the sale of pharmaceutical products and medicines in Mexico?

The sale of pharmaceutical products and medicines in Mexico is highly regulated by the Federal Commission for the Protection against Sanitary Risks (COFEPRIS) and other authorities.

Can I request a copy of a deceased person's court records for genealogical or historical research?

Generally, the judicial records of a deceased person are not available for genealogical or historical research purposes. These records are confidential and protected by privacy laws, so access is limited to certain authorized entities and for legitimate purposes.

What are the most common sanctions applied to contractors in Mexico?

The most common sanctions applied to contractors in Mexico include fines, prohibitions on contracting with the government, and financial sanctions.

Can a criminal record in Mexico affect obtaining a permit to operate a rehabilitation or addiction treatment center?

criminal record in Mexico can affect obtaining a permit to operate a rehabilitation or addiction treatment center. Because these facilities treat people with addiction and mental health issues, regulatory authorities may consider applicants' criminal history when evaluating suitability. Convictions for crimes related to mental health, addiction or integrity in the provision of rehabilitation services may influence the decision to grant or deny a permit. It is important to review the specific requirements for operating rehabilitation centers in your area and seek legal advice if necessary.

What is the role of financial entities in promoting financial education in schools in Guatemala?

Financial entities play an important role in promoting financial education in schools in Guatemala. These institutions can collaborate with the educational system to develop educational programs and materials on relevant financial topics, adapted to different educational levels.

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