JOSEPH RINALDO CARINCI PEREZ - 21456XXX

Comprehensive Background check of Joseph Rinaldo Carinci Perez - 21456XXX

Nationality Venezuelan
National citizen document 21456XXX
Voter Precinct 18830
Report Available

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What legal consequences does the crime of usury entail in Chile?

In Chile, usury is considered a crime and is punishable by the Penal Code. Usury consists of charging excessive or abusive interest on a money loan. Sanctions for usury can include prison sentences and fines, in addition to the nullity of the loan contract.

Can foreigners obtain an immigration card in Colombia?

Yes, foreigners residing in Colombia can obtain the immigration card. This document is issued by the Special Administrative Unit Migration Colombia and is used as an identification document for foreigners who live in the country on a regular basis. To obtain the immigration card, applicants must comply with certain requirements and processes established by the immigration authorities.

What is the process to request judicial authorization to travel with a minor child in Brazil?

The process to request judicial authorization to travel with a minor child in Brazil involves submitting an application to the competent court. Valid justifications for the trip must be provided, such as family or educational reasons, and it will be assessed whether the trip is in the best interests of the child and does not infringe the visitation rights of the other parent.

What is the situation of income inequality in Brazil?

Brazil is one of the most unequal countries in the world in terms of income distribution. Although there have been efforts to reduce inequality through social programs and inclusion policies, significant disparities still persist between different groups of the population.

Does the judicial record in Mexico include information on convictions for tax crimes or tax evasion?

Yes, judicial records in Mexico can include information about convictions for tax crimes, such as tax evasion or tax fraud. These crimes are related to violations in the tax field and are considered serious crimes.

Are there specific regulations for background checks in the field of scientific and academic research in Guatemala?

Yes, there are specific regulations for background checks in the field of scientific and academic research in Guatemala. Academic institutions can review the authenticity of degrees, publication histories, and any other relevant background to ensure quality and ethics in research.

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