OSCAR ALBERTO SALCEDO CRESPO - 18862XXX

Comprehensive Background check of Oscar Alberto Salcedo Crespo - 18862XXX

Nationality Venezuelan
National citizen document 18862XXX
Voter Precinct 47950
Report Available

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What are the legal consequences for usury in Argentina?

Usury, which involves charging excessive or abusive interest on money loans, is a crime in Argentina. Legal consequences for usury can include criminal and civil penalties, such as prison sentences and the obligation to repay illegally collected interest. It seeks to protect consumers and promote fair and transparent practices in the financial market.

What is the situation of the protection of the rights of people deprived of liberty in Argentina?

Argentina has adopted measures to protect the rights of people deprived of liberty, recognizing their human dignity and their right to safe, humane and human rights-respectful detention conditions. Penitentiary regulations, social reintegration programs and access to health and education services within penitentiary establishments have been established to guarantee the protection of the rights of people deprived of liberty. Despite progress, challenges persist in terms of overcrowding, intra-prison violence, and access to justice for people incarcerated in Argentina.

What is the impact of continuous training of judges on regulatory compliance in El Salvador?

Ongoing training ensures that judges are up-to-date in legal interpretation, contributing to a more effective and consistent application of the laws.

How are non-governmental organizations (NGOs) supervised in relation to PEPs in Mexico?

NGOs may also be subject to regulation and supervision if they are involved in financial activities that could be related to PEP or money laundering.

Can the landlord increase the rent during the lease period in Argentina?

The landlord can only increase the rent once a year, and the increase must be based on an established price index.

What is the process for processing the protection action in Ecuador?

Protection action is a mechanism to guarantee fundamental rights; Its processing involves presenting the claim before a judge, who must resolve it expeditiously.

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