RICHARD JOSE MORILLO ATENCIO - 12406XXX

Comprehensive Background check of Richard Jose Morillo Atencio - 12406XXX

Nationality Venezuelan
National citizen document 12406XXX
Voter Precinct 58915
Report Available

Recommended articles

What are the laws that regulate cases of usury in Honduras?

Usury in Honduras is regulated by the Penal Code and other laws related to consumer protection and the regulation of financial practices. These laws establish limits and penalties for loans with excessive or abusive interest rates, protecting consumers from unfair or exploitative financial practices.

What is the importance of electronic accounting in tax records in Colombia?

Electronic accounting is mandatory in Colombia and plays a crucial role in tax records. Taxpayers must keep electronic accounting records and submit detailed reports to the DIAN. This measure seeks to improve transparency and facilitate fiscal control. It is essential to implement electronic accounting systems that meet the requirements established by the DIAN and keep these records updated to avoid sanctions.

Is it mandatory to register the lease contract in Ecuador?

Yes, it is mandatory to register lease contracts in Ecuador. This is done before the Property Registry Directorate. Failure to comply with this requirement may result in the landlord losing rights.

What is the role of the National Superintendency of Customs and Tax Administration (SUNAT) in regulatory compliance in Peru?

SUNAT is the entity in charge of administering and collecting taxes in Peru. Its role in regulatory compliance includes monitoring tax reporting and payment, as well as combating tax evasion and smuggling.

What is the role of the Ministry of the National Environmental Authority in Panama?

The Ministry of the National Environmental Authority of Panama has the responsibility of promoting the protection and conservation of the environment in the country. Its function is to formulate environmental management policies and programs, promote the conservation of natural resources, regulate and supervise activities that may affect the environment, and promote education and citizen participation in environmental issues.

What is needed to apply for a firearms license in El Salvador?

To apply for a firearms license in El Salvador, you must submit an application to the National Civil Police (PNC) and meet the requirements established by the Weapons and Ammunition Law. You will need to provide documents such as your identification, criminal record certificates, take psychological tests, and pay the corresponding fees.

Other profiles similar to Richard Jose Morillo Atencio