JULIO ENRIQUE BRITO MOREY - 19157XXX

Comprehensive Background check of Julio Enrique Brito Morey - 19157XXX

Nationality Venezuelan
National citizen document 19157XXX
Voter Precinct 47750
Report Available

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What is the tax treatment of training and skill development expenses for employees in Ecuador?

Training expenses may be deductible for the calculation of Income Tax. It is important to know the applicable rules and keep accurate records of these expenses.

Can the judicial records of a foreign person be requested in Ecuador?

Yes, it is possible to request the judicial records of a foreign person in Ecuador. The National Directorate of Judicial Police and Investigations (DNPJI) has the capacity to issue judicial records for both Ecuadorian citizens and foreigners who have had criminal proceedings or convictions registered in the country. The requirements and procedure for the application may vary for foreigners, so it is advisable to check the updated information on the official website of the National Police.

What is the impact of tax history on auctions and forced sales in Costa Rica?

Tax records play an important role in auctions and forced sales in Costa Rica. To participate in auctions of real estate seized for tax debts, interested parties must have a Tax Compliance Certificate. Without this certificate, they cannot participate in auctions and acquire repossessed properties.

How does the State in Paraguay supervise compliance with food obligations?

The State in Paraguay supervises compliance with food obligations through its judicial institutions and competent authorities. It is responsible for ensuring that maintenance debtors comply with court rulings and, in case of non-compliance, takes measures to enforce obligations.

What is the social perception about the responsibility of food debtors in El Salvador?

In El Salvador, society usually views compliance with support obligations towards children or family members who require it as a fundamental responsibility.

How does inclusion in risk lists affect non-governmental organizations (NGOs) in Ecuador?

Including an NGO on risk lists can have serious repercussions. It can result in loss of funds and financial support, as well as distrust from donors and society. NGOs must implement rigorous internal controls to avoid activities that place them on these lists and ensure transparency in their operations...

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