JOSE ALBERTO SALAS GERDE - 2513XXX

Comprehensive Background check of Jose Alberto Salas Gerde - 2513XXX

Nationality Venezuelan
National citizen document 2513XXX
Voter Precinct 11000
Report Available

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

Terrorism is punishable by law in Venezuela. The Organic Law against Organized Crime and Financing of Terrorism establishes legal provisions to prevent, investigate and punish cases of terrorism. The competent authorities, such as the Public Ministry and the courts, work to detect, investigate and prosecute those responsible for terrorist acts. It seeks to guarantee the security and integrity of society, protecting rights and public peace.

What is the deadline to file a challenge against a tax debt in Paraguay?

The deadline for filing a challenge may vary depending on the type of debt and specific regulation, but is generally 15 business days.

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 procedure to request an income tax exemption for investment projects in Honduras?

The procedure to request an income tax exemption for investment projects in Honduras involves submitting an application to the Ministry of Finance. You must provide documentation that supports the investment, such as the business plan, investment schedule, and meet the requirements established by the investment incentives law.

What is the crime of non-compliance with food obligations in Mexican criminal law?

The crime of non-compliance with alimony obligations in Mexican criminal law refers to the failure to pay or comply with the alimony established by law, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the amount owed and the circumstances of the case.

What legal recourse does a beneficiary have in Chile if the maintenance debtor does not comply with the maintenance judgment and is abroad?

If the maintenance debtor does not comply with the maintenance judgment and is abroad, the beneficiary may resort to international agreements or bilateral treaties to pursue compliance with the judgment in the country of residence of the debtor. You can also use the competent authorities in Chile to request enforcement measures.

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