MARIELYS JOSEFINA MORILLO FERNANDEZ - 19053XXX

Comprehensive Background check of Marielys Josefina Morillo Fernandez - 19053XXX

Nationality Venezuelan
National citizen document 19053XXX
Voter Precinct 42581
Report Available

Recommended articles

What are the investment opportunities in the educational sector in Panama?

The educational sector in Panama offers various investment opportunities. The demand for quality education at all levels, from preschool to higher education and vocational training, has increased in recent years. Investment opportunities include the opening of schools, colleges, higher education institutions and technical training centers. Furthermore, educational technology and complementary services such as online education and training programs also present investment opportunities in the education sector.

What are the legal considerations in a contract for the sale of goods or services in the construction sector in Peru?

Sales contracts in the construction sector in Peru involve specific aspects, such as the acquisition of goods and services for construction projects. These contracts must comply with construction regulations, licenses and permits, as well as safety regulations. Additionally, it is essential to specify delivery times, payment terms and guarantees in the contract, and consider provisions related to construction delays or defaults.

Can I request a Personal Identification Document (DPI) if I am a foreigner and reside in Guatemala legally?

No, the Personal Identification Document (DPI) is intended exclusively for Guatemalan citizens. As a foreigner residing in Guatemala, you must follow the process of obtaining the identification documents provided by the corresponding immigration authorities.

What is the role of the Superintendency of Tax Administration (SAT) in relation to seizures in Guatemala?

The Superintendence of Tax Administration (SAT) in Guatemala plays a fundamental role in relation to seizures. The SAT is the entity in charge of managing and controlling compliance with tax obligations in the country. In the case of unpaid tax debts, the SAT can initiate collection processes, including the seizure of goods and assets, as a measure to guarantee the payment of taxes owed.

How are background checks handled for leadership roles in family businesses in Colombia?

In family businesses, verifications can include professional and personal aspects. Leadership experience, financial background, and ability to manage family relationships in the business environment are evaluated.

What are Municipal Taxes in Peru?

Municipal Taxes in Peru are local taxes that apply to property, construction and other services related to the management of municipalities. These taxes include the Property Tax, the Alcabala Tax and other local taxes. The Property Tax taxes real property, while the Alcabala Tax taxes property transfers. Municipal taxes are important to finance local services such as garbage collection, street maintenance and public services. Rates and regulations may vary by municipality.

Other profiles similar to Marielys Josefina Morillo Fernandez