JORGE LUIS SANCHEZ BUITRAGO - 16777XXX

Comprehensive Background check of Jorge Luis Sanchez Buitrago - 16777XXX

Nationality Venezuelan
National citizen document 16777XXX
Voter Precinct 48641
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.

What happens if one of the parties does not comply with the ruling issued in a labor lawsuit in the Dominican Republic?

If one party fails to comply with the judgment issued in an employment lawsuit, the other party may seek enforcement of the judgment through the courts. This may involve seizing assets or imposing fines to ensure compliance.

What is the average interest rate on bank loans in Ecuador?

The average interest rate on bank loans in Ecuador may vary depending on the type of loan and the financial institution. Generally, interest rates can range from 10% to 20%, depending on factors such as the term, loan amount, and the applicant's credit rating.

Are background checks carried out to authorize the carrying of weapons in El Salvador?

Yes, the background check is part of the process to authorize the carrying of weapons, ensuring the suitability of the applicant in El Salvador.

How to carry out the process for registering a virtual reality brand in Colombia?

The registration of a virtual reality brand is carried out before the Superintendency of Industry and Commerce (SIC). You must apply, provide virtual reality samples, and meet the established requirements to obtain virtual reality trademark registration.

How is human trafficking punished in Colombia?

Human trafficking in Colombia is punishable by Law 985 of 2005. The penalties are significant and increase if the victim is a minor. In addition, prevention, protection and assistance measures are established for the victims of this crime.

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