MIRTA JOSEFINA FERNANDEZ DE URDANETA - 1644XXX

Comprehensive Background check of Mirta Josefina Fernandez De Urdaneta - 1644XXX

Nationality Venezuelan
National citizen document 1644XXX
Voter Precinct 60740
Report Available

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Usury is a crime that is prosecuted in the Dominican Republic. Those who, abusing the need or vulnerability of another person, charge excessive interest or make usurious loans, economically harming the debtor, may face criminal sanctions and be obliged to return the amounts unduly collected, as established in the Penal Code and the consumer protection laws.

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How is the confidentiality of judicial files guaranteed in cases of commercial disputes and international arbitrations in the Dominican Republic?

In cases of commercial disputes and international arbitrations, specific measures are applied to guarantee the confidentiality of judicial files, including confidentiality agreements and restrictions on access to sensitive information related to commercial disputes and arbitration processes.

What are the requirements to exercise confessional action in Mexican civil law?

The requirements include having a legitimate interest in having the real right recognized, that there are doubts or disputes about its existence, and that there is no other legal means to obtain recognition of the right.

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The Constitutional Court of Ecuador is the highest body of constitutional control and has the responsibility of protecting and guaranteeing the fundamental rights established in the Constitution. Its decisions are binding and serve as precedents for lower courts.

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