JESUS GERARDO TARAZONA SILVA - 7065XXX

Comprehensive Background check of Jesus Gerardo Tarazona Silva - 7065XXX

Nationality Venezuelan
National citizen document 7065XXX
Voter Precinct 20322
Report Available

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What is considered a crime of attack on the environment in Colombia and what are the associated penalties?

The crime of attack on the environment in Colombia refers to actions that cause environmental damage or degradation, such as the contamination of bodies of water, illegal deforestation or the emission of toxic substances into the environment. The associated penalties may include criminal legal actions, prison sentences, significant fines, measures to remediate environmental damage, administrative sanctions, and additional actions for violation of environmental regulations and the rights to a healthy environment.

What are the legal consequences of the illegal exercise of the profession in El Salvador?

The illegal exercise of the profession is punishable by prison sentences and fines in El Salvador. This crime involves the practice of a profession or regulated activity without having the license or the necessary legal requirements, which seeks to prevent to protect consumers and guarantee the quality and integrity of professional services.

How is the crime of consumer fraud penalized in the Dominican Republic?

Consumer fraud is a crime that is prosecuted in the Dominican Republic. Those who deceive, manipulate or defraud consumers through dishonest or deceptive business practices may face criminal sanctions and fines, as established in the Consumer Protection Code and consumer rights laws.

What types of taxes are considered a priority for compliance by debtors in El Salvador?

The taxes considered priority compliance for debtors in El Salvador are usually those related to Income Tax (ISR) and Value Added Tax (VAT), since they are fundamental for tax collection.

Can a retirement account be garnished in Brazil?

In Brazil, retirement accounts, such as the National Social Security Institute (INSS), are generally protected and cannot be seized. These accounts have a special character and are intended to ensure the support of the retiree. However, it is important to keep in mind that there are limits established by law on the amounts that can be withheld in case of debts of a food nature.

What are the options to resolve disputes between the landlord and the tenant in Paraguay?

In case of disputes, the landlord and the tenant in Paraguay can resort to mediation, conciliation or judicial means. It is important to consult an attorney to determine the best path to resolution.

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