MARITZA COROMOTO MONCADA - 8082XXX

Comprehensive Background check of Maritza Coromoto Moncada - 8082XXX

Nationality Venezuelan
National citizen document 8082XXX
Voter Precinct 34491
Report Available

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How do financial institutions interact with judicial records in Costa Rica, and what are the legal restrictions on the use of this information in making credit decisions?

Financial institutions in Costa Rica can consult judicial records as part of the credit evaluation. However, there are legal restrictions that regulate the use of this information. The legislation prohibits unfair discrimination based on judicial records and establishes clear criteria for the consideration of this information in making credit decisions. Financial institutions must follow ethical and transparent practices, and individuals have the right to be informed about the use of their judicial records in credit assessment, thus ensuring a balance between the need to assess credit risk and the protection of individual rights. in Costa Rica.

What are the laws that address the crime of breach of trust in Guatemala?

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