DORALBA PARRA CONTRERAS - 22008XXX

Comprehensive Background check of Doralba Parra Contreras - 22008XXX

Nationality Venezuelan
National citizen document 22008XXX
Voter Precinct 18443
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.

What are the rights of children in cases of separation or divorce due to domestic violence problems in Chile?

In cases of separation or divorce due to domestic violence problems in Chile, children have specific rights. They have the right to be protected from any form of violence, including domestic violence, to receive emotional support and appropriate care, and to maintain a secure relationship with both parents, as long as their well-being is not compromised. It is essential to seek legal measures and resources to protect the rights and well-being of children.

How is a "suspicious transaction" defined in the context of preventing terrorist financing in Guatemala?

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