LORENZO PEREZ ARAMBULE - 17232XXX

Comprehensive Background check of Lorenzo Perez Arambule - 17232XXX

Nationality Venezuelan
National citizen document 17232XXX
Voter Precinct 60800
Report Available

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In Argentina, there are legal limits and protections that prevent an embargo from affecting assets necessary for the basic subsistence of the debtor and his family. These assets, such as basic household furniture or necessary food, are excluded from seizure to ensure that the debtor and his or her family can maintain a minimum quality of life.

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To request a refund of the gasoline consumption tax in Colombia, you must go to the National Tax and Customs Directorate (DIAN) and follow the established steps. You must submit a refund request, providing the required documents, such as gasoline purchase invoices, social security affiliation certificate, among others. The DIAN will evaluate the request and, if the requirements are met, will proceed to refund the gasoline consumption tax.

What is the importance of including non-compete clauses in a contract for the sale of human resources consulting services in Argentina?

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Can I use my temporary identification issued by the INE as an identification document to obtain car insurance in Mexico?

Yes, in many cases, the temporary identification issued by the INE can be accepted as an identification document to obtain auto insurance in Mexico. However, it is important to check with the insurer for their specific requirements and policies.

What is the role of financial education in preventing illicit practices related to PEP among the Colombian population?

Financial education plays a crucial role in preventing illicit practices related to PEP among the Colombian population. Financial training informs citizens about the risks associated with PEP and signs of possible illicit activities. Educational programs may include topics such as identifying suspicious transactions, understanding regulations, and promoting ethical financial conduct. Promoting financial education not only strengthens the population's ability to protect itself against possible risks, but also contributes to a more aware society that is resistant to corruption.

What government agencies supervise compliance with labor laws in personnel selection in El Salvador?

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