FRANCISCO JOSE PATIÑO SUAREZ - 3339XXX

Comprehensive Background check of Francisco Jose Patiño Suarez - 3339XXX

Nationality Venezuelan
National citizen document 3339XXX
Voter Precinct 47120
Report Available

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In the field of financial services in Costa Rica, background checks are regulated by specific laws. The Law against Usury and its Regulations establish provisions for the evaluation of the creditworthiness of clients in financial institutions. These regulations seek to ensure that background checks are carried out fairly and transparently, avoiding abusive practices. Furthermore, client privacy must be protected and the information collected must be used exclusively for purposes related to the provision of financial services.

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