GREGORIO DE JESUS MORILLO - 11127XXX

Comprehensive Background check of Gregorio De Jesus Morillo - 11127XXX

Nationality Venezuelan
National citizen document 11127XXX
Voter Precinct 55110
Report Available

Recommended articles

How is the tax base calculated for determining taxes in Paraguay?

The tax base is calculated in accordance with the tax regulations applicable to each type of tax, taking into account the permitted income and expenses.

How is citizen participation promoted in political decision-making and in the supervision of the activities of Politically Exposed Persons in Costa Rica?

Citizen participation is promoted in political decision-making and in the supervision of the activities of Politically Exposed Persons in Costa Rica through various mechanisms. These include carrying out citizen consultations, promoting public hearings, disseminating relevant information and promoting spaces for dialogue and participation. In addition, citizen participation committees or councils can be created to act as social controllers and contribute to monitoring the actions of the PEPs. Citizen participation strengthens transparency and accountability in public management.

What are the tax obligations of individuals in Costa Rica, in addition to companies?

Individuals in Costa Rica also have tax obligations. This includes filing personal income taxes, filing real estate returns, filing and paying vehicle taxes, and complying with specific regulations for certain economic activities, such as rental property. Failure to comply with these obligations may result in sanctions and fines.

Is it possible to obtain a copy of my passport in Panama if I need it as additional backup?

Copies of passports are not issued in Panama. However, you can carry a photocopy of your passport as additional backup, but remember that the photocopy has no official validity.

How is the registration process for a lease contract carried out in Mexico?

The registration of a lease contract in Mexico is carried out at the Public Property Registry office of the town where the leased property is located. You must present a copy of the lease and comply with the requirements established by the local authority.

What happens if a financial institution does not comply with PEP regulations in El Salvador?

They can face penalties including fines, loss of license to operate, and even legal action for non-compliance.

Other profiles similar to Gregorio De Jesus Morillo