BEATRIZ ADRIANA MORILLO ROJAS - 19936XXX

Comprehensive Background check of Beatriz Adriana Morillo Rojas - 19936XXX

Nationality Venezuelan
National citizen document 19936XXX
Voter Precinct 62410
Report Available

Recommended articles

What are the consequences of not complying with the legal provisions in a rental contract in Ecuador?

Failure to comply with the legal provisions in a rental contract in Ecuador can lead to sanctions and loss of rights. Additionally, it may lead to legal disputes, fines and early termination of the contract. It is crucial to comply with all regulations to avoid legal problems.

What is the process for the dissolution of commercial companies in Ecuador?

The dissolution of commercial companies is carried out following the provisions of the Organic Code of Production, Commerce and Investment. The process includes decision-making by shareholders, the liquidation of assets and liabilities, and the cancellation of the company before the Superintendency of Companies.

How are cases of juvenile offenders addressed in Bolivia?

Cases of minor offenders in Bolivia are handled in accordance with regulations for the comprehensive protection of children and adolescents. Rehabilitation and social reintegration are prioritized, avoiding extreme measures of deprivation of liberty.

What are the deadlines for filing tax returns in the Dominican Republic?

The deadlines for filing tax returns in the Dominican Republic vary depending on the type of tax and the category of the taxpayer. Generally, the annual income tax return must be filed by March 31. Other taxes, such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS), have monthly installments. It is essential to know and respect the deadlines to avoid fines and interest for late payment

Can an embargo in Chile affect third parties not involved in the debt?

Yes, an embargo in Chile can affect third parties not involved in the debt if they have some type of relationship with the debtor, such as co-owners of seized assets or people who have joint accounts with the debtor.

What measures are being taken to strengthen the capacity of authorities to investigate and prosecute money laundering in Honduras?

Various measures are being taken to strengthen the capacity of authorities to investigate and prosecute money laundering in Honduras. This includes the specialized training of investigators, the strengthening of specialized money laundering units, the acquisition of technology and financial analysis tools, the promotion of inter-institutional cooperation and the exchange of information with other countries.

Other profiles similar to Beatriz Adriana Morillo Rojas