MARIA ELENA MORILLO TERAN - 20400XXX

Comprehensive Background check of Maria Elena Morillo Teran - 20400XXX

Nationality Venezuelan
National citizen document 20400XXX
Voter Precinct 54160
Report Available

Recommended articles

How are situations of non-payment by the tenant addressed in rental contracts in Costa Rica, and what are the legal measures that the landlord can take in these cases?

Situations of non-payment by the tenant are addressed according to the legal provisions of Costa Rica. In the event of late payment of rent, the landlord may notify the tenant to make the outstanding payment within a specified period. If non-compliance persists, the owner can initiate an eviction process. It is essential that these procedures are carried out in accordance with the legislation to ensure legal validity and protect the rights of both the tenant and the owner.

What responsibilities do government agencies have in supervising contractors in Guatemala?

Government agencies in Guatemala have the responsibility of supervising contractors to ensure compliance with contractual terms, quality of work, and respect for laws and regulations. Active supervision contributes to transparency and effectiveness in public procurement, protecting the interests of the State and society.

What is the Capital Gains Tax in Peru?

The Capital Gains Tax in Peru applies to profits obtained from the sale of assets, such as real estate, stocks, bonds and other securities. Tax rates may vary depending on the type of asset and holding period. In the case of the sale of real estate, a progressive rate may be applied that decreases over time of ownership. Capital gains are calculated by subtracting the acquisition cost from the sales price. It is important to declare and pay this tax in Sunat according to current regulations.

What protection measures should small and medium-sized businesses in Mexico implement?

Small and medium-sized businesses in Mexico should implement protective measures such as using antivirus and firewall software, performing regular backups, training staff in cybersecurity, and adopting information security policies to protect against threats. online.

What is the crime of organized crime in Mexican criminal law?

The crime of organized crime in Mexican criminal law refers to the association of three or more people with the purpose of committing crimes in a systematic, coordinated or planned manner, and is punishable with more severe penalties due to the seriousness and complexity of the activities. crimes carried out by the criminal organization.

What is the role of non-governmental organizations (NGOs) in supervising and promoting integrity in private companies in Panama?

Non-governmental organizations (NGOs) play a key role in overseeing and promoting integrity in private companies in Panama. By monitoring business practices, NGOs can identify potential cases of complicity in illicit activities and advocate for positive changes. In addition, NGOs can collaborate with companies in the implementation of best ethical practices and contribute to the creation of higher standards in the private sector. Their role as integrity advocates helps prevent complicity in corruption, discrimination and other illicit practices.

Other profiles similar to Maria Elena Morillo Teran