JOSE LUIS ALVAREZ CRESPO - 6312XXX

Comprehensive Background check of Jose Luis Alvarez Crespo - 6312XXX

Nationality Venezuelan
National citizen document 6312XXX
Voter Precinct 2348
Report Available

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Tax non-compliance by large companies in Costa Rica can negatively affect the social fabric, generating perceptions of inequality. The lack of fair contribution to the treasury can lead to social tensions by increasing the tax burden for other citizens and affecting confidence in the fairness of the tax system.

What are the laws and measures in Venezuela to confront cases of usury?

Usury, which is the practice of lending money with excessive and abusive interest, is punishable by law in Venezuela. The Civil Code and the Banking Sector Institutions Law establish legal provisions to prevent and punish usury. Competent authorities, such as the Superintendency of Banking Sector Institutions, work to supervise and enforce regulations that regulate loan interest and rates. If usurious practices are detected, complaints can be filed and an investigation is carried out to take the corresponding legal measures.

What is the importance of marriage in Costa Rican society and how has the social perception of this institution evolved over time?

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How are cases of clients who refuse to provide information required in the KYC process in Mexico handled?

Cases of clients who refuse to provide information required in the KYC process in Mexico are handled in accordance with the financial institution's policies. In some cases, lack of cooperation may result in account suspension or closure.

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