FULGENCIO ANTONIO MORILLO ESAA - 8779XXX

Comprehensive Background check of Fulgencio Antonio Morillo Esaa - 8779XXX

Nationality Venezuelan
National citizen document 8779XXX
Voter Precinct 11293
Report Available

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What regulations apply to international transactions and income taxes in Paraguay?

International transactions are regulated by Law No. 5061/2013, which establishes the requirements and rates for tax withholding in cross-border transactions.

What is an embargo in Brazil?

An embargo in Brazil is a legal measure taken when a person or entity fails to meet its financial obligations. It consists of the retention of assets and economic resources to guarantee the payment of an outstanding debt.

Is it possible to use a copy of the Certificate of Participation in Voluntary Activities as an identification document in Brazil?

No, the Certificate of Participation in Voluntary Activities is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What is the process to request a divorce declaration in Chile?

The process to request a divorce declaration in Chile involves filing a lawsuit before the corresponding family court. The grounds for divorce established by law must be alleged, such as adultery, abandonment or de facto separation for more than one year. The court will evaluate the evidence presented and, if the legal requirements are met, will issue the divorce declaration.

Can taxpayers request advance transfer pricing agreements in El Salvador?

Yes, taxpayers can request advance transfer pricing agreements in El Salvador to establish the pricing method in transactions with related parties. These agreements must be presented to the tax authorities for approval.

What is the judicial system in Costa Rica?

The judicial system of Costa Rica is based on the independence of powers and is responsible for administering justice impartially. It is composed of the Supreme Court of Justice, courts of appeal, courts of first instance and other specialized judicial bodies.

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