JESUS ENRIQUE GONZALEZ FERMIN - 12530XXX

Comprehensive Background check of Jesus Enrique Gonzalez Fermin - 12530XXX

Nationality Venezuelan
National citizen document 12530XXX
Voter Precinct 41640
Report Available

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Does the judicial record in Mexico include information on convictions for crimes of falsification of works of art or historical artifacts?

Yes, judicial records in Mexico can include information about convictions for crimes of forgery of works of art or historical artifacts. These records reflect illegal activities related to forgery and illegal trade in works of art and historical objects and are regulated by laws and regulations related to cultural heritage and art protection.

Do complaints of professional misconduct have to be filed within a certain period of time in El Salvador?

In some cases, complaints of professional misconduct must be filed within a certain period in El Salvador. This helps ensure that complaints are timely and can be addressed effectively.

What information does a civil file contain in Mexico?

civil file in Mexico contains information related to civil disputes, such as contracts, property, divorces and similar matters. It includes lawsuits, allegations, evidence presented, court decisions and documents related to the case. It is essential for the resolution of civil conflicts.

What is the impact of regulatory compliance on access to financing in the Dominican Republic?

Strong regulatory compliance can have a positive impact on access to financing in the Dominican Republic, as financial institutions often evaluate compliance as part of their lending process

How is advertising of products or services aimed at minors in sales contracts regulated in Paraguay?

Advertising of products or services aimed at minors in sales contracts in Paraguay is subject to specific regulations. Sellers must avoid advertising practices that could mislead minors or promote products that are unsafe or harmful to their health. The information provided in advertising aimed at minors must be clear and understandable. The regulation seeks to protect minors from possible risks associated with inappropriately advertised products or services.

What options exist for the dissolution of a marriage in Mexico other than divorce?

In addition to divorce, in Mexico there are options such as marriage annulment, which invalidates the marriage as if it had never existed, and legal separation, which allows couples to live separately without legally dissolving the marriage.

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