MARILYN JOSEFINA CASTILLA CASANOVA - 12421XXX

Comprehensive Background check of Marilyn Josefina Castilla Casanova - 12421XXX

Nationality Venezuelan
National citizen document 12421XXX
Voter Precinct 38230
Report Available

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Usury, which involves charging excessive and unfair interest on money loans, is considered a crime in Mexico. Penalties for usury may include criminal sanctions, fines, and the obligation to repay illegally charged interest. Consumer protection is promoted and regulations are implemented to prevent usury and ensure fair and transparent lending.

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The body in charge of regulating foreign trade in Mexico is the Ministry of Economy, which establishes policies and regulations related to imports, exports and international trade agreements.

Can disciplinary records affect participation in volunteer activities in Paraguay?

Participation in volunteer activities in Paraguay may be affected by disciplinary records, depending on the nature of the disciplinary sanctions and their relationship to the responsibilities of the specific volunteer activities.

What happens if incorrect or outdated information is discovered in the court records?

If a person discovers incorrect or outdated information in their judicial record in El Salvador, they can submit a request to have the information corrected. This involves providing documented evidence to support the correction. Courts and judicial authorities will review the request and take steps to correct erroneous or outdated information. Proofreading is important to ensure the accuracy of the information.

What are the tax relief measures available in the Dominican Republic in crisis situations?

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