OMAR LUIS DEL TORO JULIO - 12624XXX

Comprehensive Background check of Omar Luis Del Toro Julio - 12624XXX

Nationality Venezuelan
National citizen document 12624XXX
Voter Precinct 39310
Report Available

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What is the application process for a tourist visa (B-2) to take a religious tourism trip to the United States from the Dominican Republic?

Applicants must complete Form DS-160, provide details about the nature of the religious trip, and demonstrate that their visit is for legitimate reasons. They must have strong ties with their country of origin.

What is the Attributed Income Regime in Chile and to whom does it apply?

The Attributed Income Regime applies to Chilean and foreign companies with income from Chilean sources. Under this regime, shareholders are taxed on the income generated by the company, attributing income according to their participation. This regime seeks to avoid double economic taxation.

Can I request a review of the valuation of the assets seized during the seizure process in Colombia?

Yes, you can request a review of the valuation of the assets seized during the seizure process in Colombia. If you consider that the valuation made of the seized assets is incorrect or unfair, you can apply to the court to request a review. You must provide evidence and arguments to support your request, demonstrating that the valuation should be adjusted appropriately and accurately.

What is the procedure for the execution of a maintenance sentence in Brazil?

The procedure for the execution of a maintenance judgment in Brazil involves submitting a request for compliance with the judgment before the competent court, accompanied by evidence that demonstrates non-compliance by the person liable for maintenance and the amount owed. The judge will order the debtor to pay the food debt within a specified period, and if non-compliance persists, he may apply coercive measures such as seizure of assets, withholding of income or civil prison of the debtor, in accordance with the provisions by the law.

What are the travel restrictions to the United States for Dominican citizens in situations of forced displacement or refugees due to conflicts in the Dominican Republic?

Answer 149: Travel restrictions may vary in situations of forced displacement or refugees. It is important to check current travel alerts and restrictions before planning a trip to the US.

What is the definition of disorderly conduct in Brazil?

Brazil Disruption of public order in Brazil refers to actions or conduct that disturb or threaten the tranquility, security or peaceful coexistence of society in general. This may include riots, violent acts, vandalism or unauthorized demonstrations. Brazilian legislation establishes sanctions for those who disturb public order, which may include fines, prison and security and citizen protection measures.

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