ALEXIS JOSE MORILLO GARCIA - 14778XXX

Comprehensive Background check of Alexis Jose Morillo Garcia - 14778XXX

Nationality Venezuelan
National citizen document 14778XXX
Voter Precinct 14600
Report Available

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In Peru, various measures have been implemented to guarantee transparency and combat corruption. These include the creation of specialized entities such as the Comptroller General of the Republic and the Attorney General's Office, as well as the promulgation of laws on access to information and citizen participation.

How are tax debts addressed in the case of taxpayers with financial difficulties in Bolivia?

Bolivia can implement specific measures to address tax debts in cases of taxpayers with economic difficulties, such as the possibility of agreeing on flexible payment plans to facilitate the regularization of the tax situation.

What are the preventive measures that companies in Bolivia can take to avoid becoming tax debtors?

Companies in Bolivia can implement effective internal controls, keep accurate records, stay up-to-date on changes in tax legislation, and rely on professional advice to prevent tax debts.

How has the economic crisis affected investment in infrastructure in Venezuela?

The economic crisis has affected investment in infrastructure in Venezuela, with a lack of resources, lack of planning and management, and problems of corruption and inefficiency in the execution of public works. This has generated a deterioration in the quality of road, energy, telecommunications and basic services infrastructure, affecting the competitiveness and development of the country.

What is the impact of due diligence on investment decision-making in the luxury real estate sector in the Dominican Republic?

Due diligence in the luxury real estate sector in the Dominican Republic influences investment decision-making by evaluating the quality of properties, the legality of transactions, the reputation of developers, and the satisfaction of previous clients. This ensures that investments in luxury properties are safe and profitable.

Can judicial records affect the possibility of obtaining a loan or mortgage in Peru?

Yes, having a criminal record in Peru can influence a person's ability to obtain a loan or mortgage, as financial institutions may consider these records when assessing credit risk. They may impose stricter conditions or deny funding based on the severity of the record.

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