ANTONIO LAPENNA PEREZ - 6156XXX

Comprehensive Background check of Antonio Lapenna Perez - 6156XXX

Nationality Venezuelan
National citizen document 6156XXX
Voter Precinct 37320
Report Available

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Tax fines or sanctions in Mexico can be challenged by submitting appeals and defenses to the SAT. If the taxpayer is not satisfied with the SAT's response, they can appeal to tax courts or legal bodies to challenge the sanctions. The process can be complex and generally requires legal advice.

What is the role of the State in promoting accountability by professional entities in Paraguay?

The State can play an active role in promoting accountability, establishing supervision and evaluation mechanisms of professional entities in Paraguay.

How do financial institutions interact with judicial records in Costa Rica, and what are the legal restrictions on the use of this information in making credit decisions?

Financial institutions in Costa Rica can consult judicial records as part of the credit evaluation. However, there are legal restrictions that regulate the use of this information. The legislation prohibits unfair discrimination based on judicial records and establishes clear criteria for the consideration of this information in making credit decisions. Financial institutions must follow ethical and transparent practices, and individuals have the right to be informed about the use of their judicial records in credit assessment, thus ensuring a balance between the need to assess credit risk and the protection of individual rights. in Costa Rica.

What is the legal position on the participation of minors in cases of domestic violence in Paraguay?

The participation of minors in cases of domestic violence can be recognized by Paraguayan legislation. Courts may consider the views of children when making decisions related to protection and safety in domestic violence situations.

What is the marimba and what is its importance in traditional Mexican music?

The marimba is a percussion musical instrument originating in Africa, which was introduced to Mexico during the colonial era. It has great importance in traditional Mexican music, especially in regions such as Chiapas, Oaxaca and Veracruz, where it is an integral part of cultural and folkloric identity. The marimba is used in a variety of Mexican musical genres, such as son jarocho, danzón, and regional music, and is prized for its distinctive sound and ability to convey contagious emotions and rhythms.

What is the situation of internal migration in Argentina?

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