RODERICK JESUS MORILLO PEREZ - 17159XXX

Comprehensive Background check of Roderick Jesus Morillo Perez - 17159XXX

Nationality Venezuelan
National citizen document 17159XXX
Voter Precinct 18572
Report Available

Recommended articles

Can the parties to a sales contract in Panama agree on payment and financing terms?

Yes, the parties can agree on payment and financing terms in a sales contract, which may include installment payments and agreed interest rates.

What are the financing options available for sustainable tourism infrastructure development projects in Costa Rica?

Sustainable tourism infrastructure development projects in Costa Rica can access financing options through loans and lines of credit specific to sustainable tourism projects, government programs to support sustainable tourism, and alliances with financial institutions and international organizations that support sustainable tourism development projects. You can also look for investment funds and international cooperation programs focused on sustainable tourism.

What is the role of the Honduran Financial Analysis Unit in the fight against money laundering?

The Financial Analysis Unit (UAF) of Honduras plays a key role in the fight against money laundering. It is the entity in charge of receiving, analyzing and disseminating information about suspicious transactions to the competent authorities. The UAF cooperates with other financial intelligence units at the national and international level to combat money laundering effectively.

What rights do migrant women have in Mexico?

Migrant women in Mexico have the same rights as Mexican women, including access to justice, health, and protection against gender violence. Additionally, there are specific programs and services to address your particular needs.

What is the process for canceling or eliminating a RUT in Chile?

The cancellation or elimination of a RUT in Chile is carried out in specific situations, such as the liquidation of a company. The required documentation must be submitted to the SII to begin this process.

Can an employer in the Dominican Republic make an employment decision based solely on a candidate's criminal record?

In the Dominican Republic, an employer should not make an employment decision based solely on a candidate's criminal record. Employment laws state that the employment decision must be proportionate and related to the nature of the work. Criminal history should not be the only determining factor in hiring and should be considered along with other factors.

Other profiles similar to Roderick Jesus Morillo Perez