JOSE DAVID MURILLO PEREZ - 18829XXX

Comprehensive Background check of Jose David Murillo Perez - 18829XXX

Nationality Venezuelan
National citizen document 18829XXX
Voter Precinct 39461
Report Available

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What is the tax situation of income obtained from tourism and hospitality activities in Argentina?

Income obtained from tourism and hospitality activities is subject to Income Tax. Taxpayers must declare this income and calculate the corresponding tax according to the tax regulations established by the AFIP.

What is the responsibility of the National Anti-Corruption Secretariat (SENAC) in the fight against regulatory non-compliance in Paraguay?

The National Anti-Corruption Secretariat (SENAC) in Paraguay has the responsibility of fighting corruption and regulatory non-compliance in public and private administration. Develop policies and strategies to prevent, investigate and punish acts of corruption. Collaborate with other government entities and international organizations to strengthen integrity and transparency in public and private management. SENAC plays a key role in promoting ethics and legality in all spheres of Paraguayan society.

Do background checks in Ecuador consider travel restrictions imposed by other countries?

Yes, background checks in Ecuador may consider travel restrictions imposed by other countries. This information may be relevant in evaluating suitability for certain jobs requiring international travel.

What is the focus of companies on compliance in relation to environmental protection in Chile?

In Chilean compliance, companies focus on protecting the environment through compliance with environmental regulations, reducing carbon footprint, and implementing sustainable practices. This aligns with sustainable development goals and environmental responsibility.

What measures are being taken to guarantee the protection of the rights of unaccompanied minor migrants in Mexico?

Measures are being implemented to guarantee the protection of the rights of unaccompanied minor migrants in Mexico, such as identification and specialized care, the appointment of guardians and defenders, the search for families and support networks, and the promotion of policies and programs for comprehensive protection and social reintegration.

What happens if the debtor is out of the country during the seizure process in Brazil?

If the debtor is out of the country during the seizure process in Brazil, the legal process can continue in his or her absence. The court can make decisions and issue orders related to garnishment, even in cases where the debtor is not physically present. It is important that the debtor stay informed about the progress of the case and take the necessary steps to comply with established legal obligations.

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