RAMON AVELINO BELLORIN - 4507XXX

Comprehensive Background check of Ramon Avelino Bellorin - 4507XXX

Nationality Venezuelan
National citizen document 4507XXX
Voter Precinct 15000
Report Available

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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.

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After completing due diligence in Chile, the parties involved can make an informed decision on whether to proceed with the transaction or adjust the terms. Then we proceed to the negotiation and closing stage of the transaction.

What is the process to verify background information in domestic violence situations in Ecuador?

In domestic violence cases in Ecuador, background checks may be more detailed, including review of restraining orders and related records. This background is crucial when evaluating family situations and the safety of the parties involved.

What procedures exist in the Dominican Republic to guarantee compliance with alimony in the event of one of the parties moving to another city or province?

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