ALEXIS RAMON MENDOZA JIMENEZ - 7131XXX

Comprehensive Background check of Alexis Ramon Mendoza Jimenez - 7131XXX

Nationality Venezuelan
National citizen document 7131XXX
Voter Precinct 9753
Report Available

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In Guatemala, the crime of usury is regulated in the Penal Code. This legislation establishes sanctions for those who make loans or charge excessive or disproportionate interest, taking advantage of people's need or vulnerability. The legislation seeks to prevent economic exploitation and protect citizens against abusive lending and credit practices.

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Investing in securities in the Dominican Republic may have tax implications. Interest and dividend income derived from investments in securities may be subject to taxes, such as Income Tax. Additionally, investors should consider withholding taxes applicable to interest and dividend payments. It is important to declare this income and comply with applicable tax regulations

What is the impact of an embargo on assets that are under an operational leasing contract with the option of return in Argentina?

A seizure on assets under an operational leasing contract with the option of return may affect the possibility of return, since the execution of the guarantee could interfere with the extension of the contract.

What is the legal framework for property theft crimes in El Salvador?

The Penal Code includes provisions to punish crimes of usurpation of property, establishing penalties for these behaviors.

How is jurisdiction determined in arbitration cases in Ecuador?

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