CARMEN LUISA BURGOS DE GONZALEZ - 1077XXX

Comprehensive Background check of Carmen Luisa Burgos De Gonzalez - 1077XXX

Nationality Venezuelan
National citizen document 1077XXX
Voter Precinct 60780
Report Available

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In Chile, usury is considered a crime and is punishable by the Penal Code. Usury consists of charging excessive or abusive interest on a money loan. Sanctions for usury can include prison sentences and fines, in addition to the nullity of the loan contract.

How are tax evasion issues related to the informal economy addressed in Guatemala?

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How is misleading or fraudulent advertising regulated in sales contracts in Paraguay in digital media and social networks?

Misleading or fraudulent advertising in sales contracts in Paraguay through digital media and social networks is regulated by Law No. 1334/98 on Consumer Protection. The regulations prohibit commercial practices that could mislead or deceive consumers, regardless of the channel used. In the context of digital media and social networks, sellers must be especially cautious to guarantee the veracity of advertising information and comply with the transparency standards established by law. The regulation seeks to adapt to the evolution of communication platforms.

Can judicial records in Venezuela be used to determine a person's recidivism?

Yes, judicial records in Venezuela can be used to determine a person's recidivism. Court records will reflect previous crimes and convictions issued, which can be taken into account when evaluating whether a person has committed crimes repeatedly. Recidivism may have implications for the determination of penalties or precautionary measures in subsequent cases.

What is the role of insurance companies in the financial protection of farmers in Guatemala?

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How could companies evaluate candidates' adaptability to organizational culture in a diverse Colombian work environment?

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