RODUARDO JOSE MONTIEL PEÑA - 7770XXX

Comprehensive Background check of Roduardo Jose Montiel Peña - 7770XXX

Nationality Venezuelan
National citizen document 7770XXX
Voter Precinct 61901
Report Available

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How is collaboration between the public and private sectors addressed in the regulation of exposed people in Paraguay?

In Paraguay, collaboration between the public and private sectors is actively promoted in the regulation of exposed people, recognizing the importance of cooperation to strengthen efforts to prevent illicit practices.

What are the legal consequences for usury in Argentina?

Usury, which involves charging excessive or abusive interest on money loans, is a crime in Argentina. Legal consequences for usury can include criminal and civil penalties, such as prison sentences and the obligation to repay illegally collected interest. It seeks to protect consumers and promote fair and transparent practices in the financial market.

What is the impact of internet fraud on the adoption of emerging technologies in Brazil, such as artificial intelligence and the Internet of Things (IoT)?

Internet fraud can slow the adoption of emerging technologies in Brazil by raising concerns about data security and privacy, which can make companies and consumers more cautious when adopting new technologies in their operations and daily lives.

What legal consequences does the crime of usury entail in Chile?

In Chile, usury is considered a crime and is punishable by the Penal Code. Usury consists of charging excessive or abusive interest on a money loan. Sanctions for usury can include prison sentences and fines, in addition to the nullity of the loan contract.

What are the rights of people in situations of discrimination based on sexual orientation in the field of labor rights protection in Brazil?

People who are discriminated against for reasons of sexual orientation in the field of labor rights protection in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against employment discrimination based on sexual orientation, the right to a safe work environment free of discrimination, and access to fair and equitable working conditions for LGBTQ+ people.

Can Paraguayans obtain dual Paraguayan and Spanish nationality?

Paraguay allows dual nationality, so Paraguayans can obtain Spanish nationality without losing their nationality of origin. Spain also allows dual nationality in many cases.

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