NILZON NEOMAR MORILLO AROCHA - 20678XXX

Comprehensive Background check of Nilzon Neomar Morillo Arocha - 20678XXX

Nationality Venezuelan
National citizen document 20678XXX
Voter Precinct 1133
Report Available

Recommended articles

What is the default marital property regime in Brazil?

In Brazil, the default marital property regime is "partial community property", where property acquired during the marriage is considered joint property, while property acquired before marriage or by inheritance or gift is considered individual property.

How does tax debt affect taxpayers who participate in the development and sale of software in Argentina?

Taxpayers involved in the development and sale of software in Argentina may face tax debts related to income taxes and other sector-specific taxes.

What are the tax implications for taxpayers who receive benefits from social assistance programs in Argentina?

Taxpayers who receive benefits from social assistance programs in Argentina should consider the tax implications of this income, as it may affect their tax situation.

How is the possible link of entities in the real estate sector with the financing of terrorism in El Salvador addressed?

The possible link of entities in the real estate sector with the financing of terrorism in El Salvador is addressed through the implementation of specific regulations and controls. Due diligence requirements are established in real estate transactions, the identification of involved parties is promoted, and measures are implemented to prevent possible illicit activities in this sector. Collaboration with regulatory entities and active supervision of the real estate sector contributes to preventing the connection of entities in this sector with the financing of terrorism.

What documents are considered valid for identity validation in banking transactions in El Salvador?

Valid documents for identity validation in banking transactions in El Salvador include the Unique Identity Document (DUI), passport or resident card.

How is street harassment and digital harassment towards women in Colombia addressed?

In Colombia, measures have been implemented to address street harassment and digital harassment towards women. Awareness and sensitization campaigns have been created, reporting and protection mechanisms are strengthened, and sanctions are established for those who commit these forms of violence. In addition, education and respect is promoted in public spaces and seeks to guarantee the safety of women both online and offline.

Other profiles similar to Nilzon Neomar Morillo Arocha