ENDER JOSE URQUIOLA URQUIOLA - 25450XXX

Comprehensive Background check of Ender Jose Urquiola Urquiola - 25450XXX

Nationality Venezuelan
National citizen document 25450XXX
Voter Precinct 13380
Report Available

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Usury, which is the practice of lending money with excessive and abusive interest, is punishable by law in Venezuela. The Civil Code and the Banking Sector Institutions Law establish legal provisions to prevent and punish usury. Competent authorities, such as the Superintendency of Banking Sector Institutions, work to supervise and enforce regulations that regulate loan interest and rates. If usurious practices are detected, complaints can be filed and an investigation is carried out to take the corresponding legal measures.

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The government conducts regular reviews of existing regulations, incorporating necessary modifications and updates to reflect technological advances and changes in background check practices.

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