JOSE RAMON PIRELA PIRELA - 9670XXX

Comprehensive Background check of Jose Ramon Pirela Pirela - 9670XXX

Nationality Venezuelan
National citizen document 9670XXX
Voter Precinct 16940
Report Available

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Usury in Honduras is regulated by the Penal Code and other laws related to consumer protection and the regulation of financial practices. These laws establish limits and penalties for loans with excessive or abusive interest rates, protecting consumers from unfair or exploitative financial practices.

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The transfer of ownership and associated risks must be clearly defined in the contract. In Ecuador, ownership is generally transferred upon delivery of the good, and risks may vary depending on the agreed terms. It is advisable to specify who bears the costs of transportation and insurance, and at what point these risks will be transferred.

Can companies in Mexico share information about background checks with other companies?

Companies in Mexico can share information about background checks with other companies, but they must do so legally and ethically. Information should only be shared with the candidate's consent or when necessary to comply with specific legal obligations or regulations, such as in the case of government or security jobs. It is important to maintain the confidentiality of information and comply with data protection laws when sharing verification information with other companies.

Are there rehabilitation programs for people with disciplinary records in Peru?

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What is the procedure to obtain a certificate of not having been sanctioned for traffic violations in Peru?

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