JOSE VICENTE PEREZ ANTIA - 2085XXX

Comprehensive Background check of Jose Vicente Perez Antia - 2085XXX

Nationality Venezuelan
National citizen document 2085XXX
Voter Precinct 3020
Report Available

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What is the situation of the rights of older adults in Venezuela?

The rights of older adults in Venezuela have been the subject of concern due to the economic and social challenges they face. Problems such as lack of access to health services, economic insecurity and discrimination have been reported. Civil society organizations and groups have worked to protect and promote the rights of older adults, as well as to generate care and well-being policies and programs for this population.

What are the sanctions for non-compliance with regulations in the tax field in Guatemala?

Sanctions for regulatory non-compliance in the tax field in Guatemala may include fines, surcharges and interest. The severity of the sanctions will depend on the nature and magnitude of the tax violations committed by the taxpayer.

Can I obtain a copy of the judicial records of a deceased person in Colombia if I am his or her executor or testamentary executor?

As the executor or executor of a deceased person's will in Colombia, you may be able to obtain a copy of their court records. You must present legal documentation that supports your position and follow the process established by the entity in charge of judicial records.

Can judicial records in Colombia affect my driver's license application?

In general, judicial records in Colombia do not directly affect the application for a driver's license. However, if you have committed vehicle-related offenses, such as driving under the influence of alcohol or drugs, there may be additional restrictions or requirements when applying for or renewing your driver's license.

What is the period to retain records and documentation related to Due Diligence in Paraguay?

In Paraguay, financial institutions are required to retain records and documentation related to Due Diligence for a specific period, which is generally at least five years. This is necessary to comply with regulations and allow for future audits and investigations.

Can I use my Costa Rican identity card as a document to obtain discounts on commercial services, such as stores and shopping centers, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on commercial services in Costa Rica. However, some establishments may offer special promotions or loyalty programs for Costa Rican citizens. It is advisable to consult with each particular establishment.

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