YOHANNI GERALDIN RODRIGUEZ - 20592XXX

Comprehensive Background check of Yohanni Geraldin Rodriguez - 20592XXX

Nationality Venezuelan
National citizen document 20592XXX
Voter Precinct 10292
Report Available

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Brazil Usury in Brazil refers to the practice of charging excessive or abusive interest on loans or credits. Brazilian legislation establishes limits on interest and fees allowed in financial transactions, and considers usury a crime. Penalties for usury can include fines, imprisonment and the annulment of abusive contracts.

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Crimes of abuse of power, which involve the improper or excessive use of authority or position to harm or affect the rights of other people, are considered crimes in Ecuador and can lead to prison sentences and financial sanctions, depending on the severity of the crime. abuse. This regulation seeks to prevent abuse of power and guarantee justice and the protection of fundamental rights.

Can the tenant make cosmetic changes to the property without authorization from the landlord in Argentina?

Cosmetic changes, such as painting, generally require the landlord's written consent in Argentina.

How are cybercrime cases regulated in the Ecuadorian judicial system?

Cybercrimes are regulated in Ecuador through provisions of the Comprehensive Organic Penal Code (COIP). This code addresses computer crimes, such as unauthorized access to systems, electronic fraud, and dissemination of false information. The judicial actions seek to sanction conduct that affects digital security.

What are the protocols to verify the certification of good practices and regulations in the business field?

Verifying the certification of good practices and regulations in the business environment in Argentina involves contacting the competent authorities or certifying entities. It may include verification of quality certifications, corporate social responsibility (CSR) or other sector regulations. It is crucial to obtain the consent of the company or individual before performing this verification and follow the protocols established by the certifying or regulatory entities to ensure the validity and authenticity of the certifications.

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