ARGELYS BEATRIZ MORILLO RUIZ - 21459XXX

Comprehensive Background check of Argelys Beatriz Morillo Ruiz - 21459XXX

Nationality Venezuelan
National citizen document 21459XXX
Voter Precinct 28774
Report Available

Recommended articles

What are the steps to open a business in Ecuador and obtain financing?

The steps to opening a business in Ecuador include registering the company with the Superintendence of Companies, obtaining the required permits and licenses, and registering the company with the Tax Administration. To obtain financing, it is necessary to develop a solid business plan, identify the available financing options and submit an application to the corresponding financial institution or business support program.

What is the procedure to request the regularization of a property in a situation of illegal occupation in Brazil?

Brazil The procedure to request the regularization of a property in a situation of illegal occupation in Brazil varies depending on the situation.

How does the distribution of dividends affect the tax history of a company in Colombia?

The distribution of dividends may have tax implications in Colombia. Dividends are subject to taxes, and it is essential to understand the applicable rules, including tax rates and withholding at source. Careful planning of dividend distribution can help minimize the tax burden and optimize the company's tax structure. Professional advice is crucial to making informed decisions in this regard.

What is the position of Paraguayan legislation on the participation of minors in choosing their place of residence in divorce cases?

The participation of minors in choosing their place of residence can be recognized by Paraguayan legislation. Courts may consider the opinions of children when making decisions about custody and visitation, as long as it is consistent with their well-being.

What responsibility do parent companies have in the event of sanctions against their subsidiaries in Guatemala?

In the case of sanctions against subsidiaries in Guatemala, parent companies may have some responsibility, especially if it is proven that they have knowledge of or participation in the sanctioned actions. Authorities may consider the relationship between the parent and subsidiary when determining liability and imposing additional sanctions.

How is reporting suspicious activities by the public encouraged in Peru?

Reporting suspicious activities by the public in Peru is encouraged through awareness campaigns and secure reporting channels. The importance of citizen collaboration in the fight against money laundering is promoted, guaranteeing that complaints are treated with confidentiality and that mechanisms exist to protect informants.

Other profiles similar to Argelys Beatriz Morillo Ruiz