CARLOS EDUARDO UMANES - 887XXX

Comprehensive Background check of Carlos Eduardo Umanes - 887XXX

Nationality Venezuelan
National citizen document 887XXX
Voter Precinct 3000
Report Available

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What are the penalties for usury in Brazil?

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.

How is the protection of personal information handled in court files in cases of child abuse cases in the Dominican Republic?

In child abuse cases, specific measures are in place to protect personal information in court records. This guarantees the confidentiality of the identity of minors and the protection of personal data related to cases of child abuse.

What is the procedure to verify the certification in food safety standards of a company in the gastronomic sector?

Verifying the certification in food safety standards of a company in the gastronomic sector in Argentina involves reviewing the certificates issued by regulatory bodies such as the National Food Institute (INAL). Audit reports can be requested and information verified directly with the regulatory body. Obtaining the company's consent and following the procedures established by the regulatory body are fundamental steps to guarantee legality and transparency in the verification of food safety certification.

Can you provide the name of your last work or academic project in Ecuador?

The name of my last project was [Project Name].

What are the safety risks in radioactive and nuclear waste management in the Dominican Republic, including safe nuclear waste disposal and radiation protection?

Radioactive and nuclear waste management is a nuclear safety issue. Assessing risks and measures for safe nuclear waste disposal and radiation protection is crucial for public and environmental safety

What are the penalties for the crime of arson in Guatemala?

The crime of arson in Guatemala can be punishable by prison. The legislation seeks to prevent and punish the deliberate destruction of property by fire, protecting public safety and property.

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