ROBERTO ANTONIO MORILLO HERNANDEZ - 12586XXX

Comprehensive Background check of Roberto Antonio Morillo Hernandez - 12586XXX

Nationality Venezuelan
National citizen document 12586XXX
Voter Precinct 24251
Report Available

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What are the laws and measures in Venezuela to confront cases of bigamy?

Bigamy is punishable by law in Venezuela. The Civil Code establishes legal provisions to prevent, investigate and punish cases of bigamy, which involves contracting a marriage while being legally married to another person. The competent authorities, such as the Civil Registry and family courts, work to protect marital rights and prosecute those responsible for bigamy. It seeks to guarantee the legality and stability of marital unions.

What should an inventory of movable property include in a lease contract in Bolivia?

In a lease contract in Bolivia, an inventory of movable property must include a detailed description of the furniture and fixtures that are in the leased property, as well as their condition and condition at the beginning of the contract. The inventory may include furniture, appliances, accessories and other personal property that is part of the leased property. It is important that the inventory be detailed and accurate to avoid possible disputes between the landlord and tenant regarding the condition and conservation of the personal property at the end of the lease.

What are the tax obligations of technology and software companies in Chile?

Technology and software companies in Chile are subject to the same tax obligations as any other company. They must pay the Business Income Tax and comply with the specific tax regulations for their activity. In addition, they can access tax benefits related to innovation and technology development. It is important to maintain adequate accounting records and comply with current tax regulations.

What is the legislation that regulates rental contracts in Mexico?

The legislation regulating lease contracts in Mexico varies depending on the type of property, but the General Law of National Assets and the Federal Civil Code are relevant in many cases.

How is collaboration between the government and the private sector promoted in the prevention of money laundering in the Dominican Republic?

Collaboration between the government and the private sector in the prevention of money laundering in the Dominican Republic is fostered through the participation of financial institutions and mandated professionals in the application of AML regulations. Communication and cooperation channels are established between the government and the private sector, allowing information on suspicious activities to be shared and efforts to be coordinated. In addition, joint meetings and working groups are held to address challenges in preventing money laundering. Collaboration is essential to ensure that both the public and private sectors work together in the fight against money laundering and terrorist financing in the Dominican Republic.

What is asset depreciation and how does it affect taxpayers in Chile?

Asset depreciation is an accounting process that allows the acquisition cost of an asset to be gradually deducted over its useful life. In Chile, this deduction reduces the tax base for calculating Income Tax, which can reduce the tax burden of taxpayers who own depreciable assets.

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