LUIS GERARDO PEREZ OCHOA - 14513XXX

Comprehensive Background check of Luis Gerardo Perez Ochoa - 14513XXX

Nationality Venezuelan
National citizen document 14513XXX
Voter Precinct 28310
Report Available

Recommended articles

Do the laws in El Salvador provide penalties for tenants who do not pay rent?

Fines or legal procedures may be established to evict the tenant for non-payment.

Are there mechanisms to evaluate and improve the operational efficiency of contractors in government projects in Argentina?

Yes, mechanisms are implemented to evaluate and improve the operational efficiency of contractors. This includes conducting operational audits, identifying areas for improvement, and applying incentives for contractors who demonstrate high levels of efficiency in project execution.

What are the legal consequences of selling stolen goods in Panama?

The sale of stolen goods is illegal in Panama, and both the seller and the buyer may face legal penalties. The buyer in good faith can claim his money back, but the seller will face criminal consequences.

What is the role of informants or whistleblowers in the fight against money laundering in the Dominican Republic?

Informants can play a key role in providing information about suspicious activity to assist in investigations.

How is the preliminary hearing regulated in commercial judicial processes in El Salvador?

The preliminary hearing in commercial judicial processes is carried out in accordance with the provisions of the Civil and Commercial Procedure Code, with the purpose of delimiting the points in dispute and agreeing on conditions for the development of the process.

Do tax authorities in El Salvador provide guidance and resources to help taxpayers meet their tax obligations?

Yes, the tax authorities in El Salvador provide guidance and resources through their websites, taxpayer service offices, and telephone consultation lines to help taxpayers comply with their tax obligations.

Other profiles similar to Luis Gerardo Perez Ochoa