ANTONIO PEREZ LORENZO - 3477XXX

Comprehensive Background check of Antonio Perez Lorenzo - 3477XXX

Nationality Venezuelan
National citizen document 3477XXX
Voter Precinct 34795
Report Available

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How are tax credits handled in Colombia?

Tax credits in Colombia can arise from various sources, such as withholding at source and taxes paid abroad. These credits can be used to reduce the total tax burden. It is important to understand the rules and restrictions associated with using tax credits in Colombia and apply them correctly when filing tax returns. Professional advice can be helpful in maximizing the benefit of tax credits.

Can I use my youth ID card as an identification document in financial transactions in Panama?

The youth ID may be accepted as an identification document in some financial transactions in Panama, but some banks may require the presence of a responsible adult or additional documents for certain procedures.

What procedures exist for an individual to challenge the accuracy of information contained in his or her judicial record under Panamanian law?

The Panamanian State establishes legal procedures that allow individuals to challenge the accuracy of the information in their judicial records, guaranteeing their right to correct possible errors.

What are the economic and financial activities subject to regulation in relation to the financing of terrorism in Guatemala?

Activities subject to regulation include financial transactions, international transfers of funds, operations with financial entities, and other transactions that may be linked to the financing of terrorism.

What is the policy of the government of El Salvador regarding the promotion of sports and physical activity?

The government of El Salvador has established policies to promote sports and physical activity as part of a healthy lifestyle. It seeks to encourage the practice of sports at all ages, promote sports infrastructure and the creation of access programs to sports for all sectors of the population. In addition, initiatives are promoted for the training of sporting talent, the organization of sporting events and participation in international competitions.

Can I change my home address on my DNI?

Yes, you can change your home address on your ID. To do so, you must present an updated proof of address, such as a utility bill or rental contract, at a RENAPER or Civil Registry office.

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