LUIS HERNAN VALERIO GIL - 14617XXX

Comprehensive Background check of Luis Hernan Valerio Gil - 14617XXX

Nationality Venezuelan
National citizen document 14617XXX
Voter Precinct 5096
Report Available

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Can I use my Argentine DNI as an identification document when applying for mortgage loans?

Yes, the Argentine DNI is used as an identification document in mortgage loan application procedures. Financial institutions require the presentation of the DNI to verify the identity of the applicant and evaluate their eligibility for the loan.

What is the process for reviewing tax records in case of errors or discrepancies in Paraguay?

In case of errors or discrepancies, taxpayers can request a review of their tax records and submit supporting documentation to the SET.

Can employers fire employees who are sick in El Salvador?

Employers in El Salvador cannot fire employees who are sick if their illness does not affect their ability to do their job. Firing an ill employee without just cause could give rise to a wrongful termination claim.

What types of tax deductions are available to businesses in the Dominican Republic?

Businesses in the Dominican Republic may be entitled to tax deductions, which may include operating expenses, depreciation of assets, interest on business loans, and other specific deductions.

Can I study in Peru with the Special Immigration Card?

Yes, in most cases, holders of the Special Immigration Card in Peru are authorized to study in Peruvian educational institutions, as long as they comply with the admission requirements and procedures established by each institution.

How does the State regulate the procedures related to the export and import of services in Panama?

The State regulates the procedures related to the export and import of services in Panama through the Micro, Small and Medium Enterprise Authority (AMPYME) and other entities. Establishes regulations that allow service companies to participate in international trade. The simplification of procedures, the promotion of quality services and access to international markets are objectives supported by the State to promote the growth of the services sector and increase the participation of Panamanian companies in the global market.

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