MARJORIE ROSANA CAMARGO ZAMORA - 15489XXX

Comprehensive Background check of Marjorie Rosana Camargo Zamora - 15489XXX

Nationality Venezuelan
National citizen document 15489XXX
Voter Precinct 10866
Report Available

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In Guatemala, the crime of usury is regulated in the Penal Code. This legislation establishes sanctions for those who, through loans or credits, impose excessive or disproportionate interest, taking advantage of people's need or vulnerability. The legislation seeks to protect citizens from abusive lending and credit practices, guaranteeing fair and equitable financial relationships.

Is it possible to use a copy of the Certificate of Participation in a Dance Course as an identification document in Brazil?

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What is the deadline for filing tax returns in Guatemala and how does this affect support obligations?

In Guatemala, the deadline for filing tax returns can have implications for financial planning. Meeting deadlines is crucial to avoid penalties, which could impact the alimony debtor's ability to meet support obligations.

What is Guatemala's relationship with other countries in the region?

Guatemala maintains diplomatic relations with a variety of countries, especially within Latin America, and participates in regional organizations such as the Central American Integration System (SICA).

What is the process to verify disciplinary records in the context of applying for asylum in Mexico?

The process to verify disciplinary records in the context of applying for asylum in Mexico involves an exhaustive review of the applicant's background. Immigration authorities may conduct a background check that includes review of criminal and disciplinary records. The goal is to evaluate the applicant's eligibility for asylum and determine if there are reasons to deny the application. This process may vary depending on specific policies and regulations.

What are the visa options for agricultural workers who want to work temporarily in the United States from the Dominican Republic?

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