ZULEYMA CAROLINA MARTINEZ - 20762XXX

Comprehensive Background check of Zuleyma Carolina Martinez - 20762XXX

Nationality Venezuelan
National citizen document 20762XXX
Voter Precinct 35150
Report Available

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In Guatemala, there are tax incentives to promote investment in research and development (R&D). These incentives include tax exemptions, deductions and tax credits for expenses related to R&D activities. In addition, funds and financial support programs for R&D projects have been established. These incentives seek to encourage innovation, improve competitiveness and promote technology transfer in the country.

How do judicial records affect obtaining mortgage loans in Argentina?

Judicial records can influence the approval of mortgage loans, since financial institutions evaluate the credit risk of applicants.

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Regulatory compliance in the management of water resources in Peru is essential to ensure the sustainable use of water. The regulations establish the obtaining of permits, the protection of basins and the efficient management of water resources.

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The commission contract in Mexican commercial law is one through which a person, called the commission agent, undertakes to carry out commercial acts on behalf of another person, called the principal, in exchange for remuneration.

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.

Are judicial records in the Dominican Republic permanent?

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