DENNY MADGLITH MONTAÑEZ BRAVO - 24796XXX

Comprehensive Background check of Denny Madglith Montañez Bravo - 24796XXX

Nationality Venezuelan
National citizen document 24796XXX
Voter Precinct 15180
Report Available

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What legal consequences does the crime of usury entail in Chile?

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.

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What is the situation of the rights of women in poverty in Chile?

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The consequences of being a tax debtor in El Salvador can include fines, default interest, tax sanctions, the execution of guarantees, seizure of assets and inclusion in lists of tax debtors. Additionally, debtors may face lawsuits and legal penalties.

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Employment background checks in Peru are performed by contacting previous exams and requesting references on the candidate's performance.

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