SANTIAGO OSUNA LOPEZ - 3499XXX

Comprehensive Background check of Santiago Osuna Lopez - 3499XXX

Nationality Venezuelan
National citizen document 3499XXX
Voter Precinct 43710
Report Available

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How is the process carried out to request exemption from the Income Tax from the sale of shares in Argentina?

The exemption from income tax on the sale of shares in Argentina is processed at the AFIP. Requirements include submitting the appropriate form and meeting certain criteria, such as holding the investment for a minimum period. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profits obtained from the sale of shares. This procedure seeks to encourage participation in the securities market and alleviate the tax burden for investors.

What are the State regulations regarding alimony and how is the amount determined in divorce cases in Panama?

The State establishes specific regulations for alimony, considering factors such as the income and needs of the children, and has procedures to determine the amount in divorce cases in Panama.

What information is publicly displayed in the Registry of Tax Debtors in Chile?

The Registry of Tax Debtors (REDI) in Chile shows the identification of the debtor, the type of tax debt, the amount owed and the date of registration in the registry. This information is publicly accessible and can be consulted by interested third parties.

Is it possible to challenge or appeal the presence of a crime in my judicial record in Colombia?

If you believe that the presence of a crime in your judicial record is incorrect or unfair, you can take legal action to challenge or appeal the situation. You must submit relevant documentation and evidence to support your claim and follow the established legal procedure to submit a request for review or rectification.

What legal measures are applied in cases of child abduction in Honduras?

The abduction of minors in Honduras is criminalized and is regulated by the Penal Code and the Code of Children and Adolescents. These laws establish sanctions for those who illegally remove a minor from their place of residence or from the custody of their parents or legal guardians, guaranteeing the protection of children's rights and their safe reintegration into their family environment.

How do judicial records affect participation in international volunteer programs from Colombia?

When participating in international volunteer programs, some organizations may conduct criminal background checks to ensure the safety and suitability of volunteers.

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