GUILLERMO ENRIQUE FLORES MORILLO - 3649XXX

Comprehensive Background check of Guillermo Enrique Flores Morillo - 3649XXX

Nationality Venezuelan
National citizen document 3649XXX
Voter Precinct 61190
Report Available

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Are there any specific penalties for tenants who intentionally damage rental property?

Yes, tenants who intentionally damage rental property may face penalties, which may include fines and liability for repair costs under Panamanian law.

What are the requirements to obtain a divorce in Chile?

The requirements to obtain a divorce in Chile are: having been de facto separated for at least one year or for three years if requested unilaterally, and there being no possible reconciliation between the spouses.

What is the role of the National Council for the Control of Narcotic and Psychotropic Substances (CONSEP) in Ecuador?

The National Council for the Control of Narcotic and Psychotropic Substances (CONSEP) in Ecuador is the entity in charge of regulating and controlling the trafficking and consumption of illicit drugs in the country. Its main role is to develop policies, programs and strategies to prevent and combat drug trafficking and promote the rehabilitation of people affected by drug use.

What tax obligations do foreigners residing in Panama have?

Foreigners residing in Panama must comply with the same tax obligations as Panamanian citizens.

What is the difference between a savings and credit cooperative and a bank in Ecuador?

savings and credit cooperative in Ecuador is a financial entity that is owned and managed by its own members, who are both depositors and lenders. Banks, on the other hand, are financial institutions that operate for profit and are regulated by the Superintendency of Banks and Insurance.

How is collaboration between the private sector and authorities evaluated in the early detection of irregular practices in Peru?

The evaluation of collaboration between the private sector and authorities in the early detection of irregular practices in Peru involves [details on information exchange, communication channels]. This collaboration strengthens the ability to prevent and address potential breaches.

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