CARLA IRENE CARRIZO RIOS - 15764XXX

Comprehensive Background check of Carla Irene Carrizo Rios - 15764XXX

Nationality Venezuelan
National citizen document 15764XXX
Voter Precinct 60773
Report Available

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What are the laws that regulate cases of usury in Honduras?

Usury in Honduras is regulated by the Penal Code and other laws related to consumer protection and the regulation of financial practices. These laws establish limits and penalties for loans with excessive or abusive interest rates, protecting consumers from unfair or exploitative financial practices.

What is the protection of the rights of people in situations of unequal access to education for people in situations of displacement due to gender in Colombia?

People in situations of unequal access to education for people displaced for gender reasons in Colombia have protected rights. These rights include the right to equal access to education, the right to educational continuity, the right to non-discrimination in access to education and the right to protection of their educational rights and security during the displacement process. for gender reasons.

What challenges do Brazilian authorities face in confiscating assets related to money laundering?

Challenges include identifying and valuing illicit assets, coordinating with foreign jurisdictions to ensure the repatriation of funds, and protecting the rights of innocent third parties.

How is identity validation handled in access to energy and public services in Costa Rica?

Energy and public services services in Costa Rica implement identity validation measures to guarantee secure access and avoid possible fraud, contributing to efficiency and transparency in the provision of services.

How can professionals access their own disciplinary records in Costa Rica?

Professionals can access their own disciplinary records through requests to the relevant regulatory body or professional body. They have the right to review their disciplinary history and obtain copies of relevant documents.

How are disciplinary records addressed in the selection process for management positions in Colombian companies?

In the selection process for management positions, disciplinary history can be crucial. Leaders with integrity are sought, so the review can be more exhaustive to ensure ethical management.

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