MIGUEL ANGEL RIVERA BENCOMO - 9880XXX

Comprehensive Background check of Miguel Angel Rivera Bencomo - 9880XXX

Nationality Venezuelan
National citizen document 9880XXX
Voter Precinct 5800
Report Available

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What are the laws and measures in Venezuela to confront cases of usury?

Usury, which is the practice of lending money with excessive and abusive interest, is punishable by law in Venezuela. The Civil Code and the Banking Sector Institutions Law establish legal provisions to prevent and punish usury. Competent authorities, such as the Superintendency of Banking Sector Institutions, work to supervise and enforce regulations that regulate loan interest and rates. If usurious practices are detected, complaints can be filed and an investigation is carried out to take the corresponding legal measures.

What institution issues the Mexican passport?

The Mexican passport is issued by the Ministry of Foreign Affairs (SRE) in Mexico.

What is the role of society in preventing corruption of Politically Exposed Persons in Guatemala?

Society plays a fundamental role in preventing corruption of Politically Exposed Persons in Guatemala. Citizens can put pressure on public officials and institutions through active citizen participation, reporting corruption, and promoting transparency and accountability. Furthermore, society can organize itself into civil movements and organizations to monitor and supervise the management of public resources, promote legal reforms, and promote a culture of integrity and ethics in the country's political life.

How is income generated from investing in water parks and tourist attractions in the Dominican Republic taxed?

Income generated from investing in water parks and tourist attractions in the Dominican Republic may be subject to taxes and fees related to tourism and entertainment.

What is the deadline to request the return of an abducted minor in Costa Rica?

The deadline for requesting the return of a child abducted in Costa Rica is governed by the Hague Convention on the Civil Aspects of International Child Abduction. Generally, the application must be submitted within one year from the date the abduction occurred.

How is the Panamanian government involved in promoting alternative solutions for conflict resolution in leasing contracts?

The government can promote alternative solutions to lease dispute resolution, such as mediation and conciliation, providing resources and support to resolve disputes efficiently and avoiding protracted litigation.

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