FELIX OSWALDO GALLEGOS SOTO - 24335XXX

Comprehensive Background check of Felix Oswaldo Gallegos Soto - 24335XXX

Nationality Venezuelan
National citizen document 24335XXX
Voter Precinct 37730
Report Available

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What are the laws and measures in Venezuela to confront cases of sabotage?

Sabotage is punishable by law in Venezuela. The Law against Organized Crime and Financing of Terrorism establishes legal provisions to prevent, investigate and punish cases of sabotage, which involves deliberate actions aimed at interrupting, damaging or harming infrastructure, public services or economic activities. The competent authorities, such as the Public Ministry and security bodies, work to protect essential services and prosecute those responsible for sabotage. It seeks to preserve public order and citizen security.

What is the role of society in El Salvador in supervising sanctioned contractors?

Salvadoran society plays a crucial role by demanding transparency in the actions of contractors and by boycotting or avoiding hiring those sanctioned for ethical or legal breaches.

What is the process to request land use authorization in Honduras?

The process to request land use authorization in Honduras involves submitting an application to the corresponding Municipality. You must provide required documentation, such as construction plans, comply with zoning and land use regulations, and pay applicable fees.

Can the assets of third parties be seized in Chile?

The assets of third parties can be seized in Chile if it is proven that they are related to the debtor's debt.

What is the legislation on the crime of industrial espionage in Ecuador?

Ecuador has laws that penalize industrial espionage, seeking to protect intellectual property and business competitiveness.

What is the relevance of the tax responsibility of legal representatives in Colombia?

Legal representatives of companies in Colombia have a significant responsibility regarding tax compliance. They must ensure that the entity complies with all its tax obligations, including the filing of tax returns and the timely payment of applicable taxes. Failure to comply may have personal consequences for legal representatives, such as fines and penalties. Diligence in tax management is essential to avoid legal and tax problems.

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