LENDRY ZENAIR DIAZ PEREZ - 13068XXX

Comprehensive Background check of Lendry Zenair Diaz Perez - 13068XXX

Nationality Venezuelan
National citizen document 13068XXX
Voter Precinct 39454
Report Available

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To request a refund of VAT (Value Added Tax) in Colombia, you must meet certain requirements, such as being a natural person not resident in Colombia, having made purchases in establishments that apply VAT to products, and presenting proof of purchase and other documents requested by the DIAN (National Tax and Customs Directorate). The procedure is carried out through the electronic system provided by the DIAN.

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What are the legal consequences of money laundering in Argentina and how is this crime combated?

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What are the tax incentives for investing in renewable energy, such as solar and wind energy, in the Dominican Republic?

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How are the challenges of promoting equal opportunities in the cultural and artistic field in Panama addressed?

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How is due diligence ensured in the review and application of sanctions to companies linked to public contracts in Paraguay?

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