ARGELIA ERLY GONZALEZ CASTILLO - 12783XXX

Comprehensive Background check of Argelia Erly Gonzalez Castillo - 12783XXX

Nationality Venezuelan
National citizen document 12783XXX
Voter Precinct 19034
Report Available

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What are the steps to request the refund of perceptions for purchases abroad in Argentina?

The refund of payments for purchases abroad is made before the AFIP. The applicant must complete the corresponding form, attach the documentation that supports the purchase (invoices, credit card statements, among others), and submit the application online through the AFIP system. The return is made based on certain limits and conditions established by the AFIP. This procedure seeks to compensate for the income tax that is withheld when making purchases abroad with a credit card.

What are the obligations of taxpayers in relation to the presentation of tax records in Panama?

Taxpayers in Panama have the obligation to submit their tax records to the National Public Revenue Authority (ANIP) in a timely and accurate manner. This involves the presentation of tax returns that completely reflect the income, expenses, deductions and other aspects relevant to the calculation of the tax obligation. Complying with these obligations is essential to guarantee the transparency and veracity of tax information, contributing to effective tax administration and decision-making based on reliable data.

Can I request a review of my criminal record if there has been an error in the identification of the charges or crimes for which I was convicted?

If there has been an error in the identification of the charges or crimes for which you were convicted in your court record, you can request a review. You must contact the National Civil Police (PNC) and submit a formal request, attaching the documentation and evidence that demonstrates the error in the identification of the charges or crimes. The PNC will review the information provided and make any necessary corrections to your criminal records to reflect the correct information.

What is the process to request the adoption of a child in El Salvador when the biological parents have been deprived of parental rights?

The process to request the adoption of a child in El Salvador when the biological parents have been deprived of parental rights involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants, and a judicial process will be followed to finalize the adoption.

What is the role of the Specialized Reference Center for Social Assistance (CREAS) in cases of domestic violence in Brazil?

The Specialized Reference Center for Social Assistance (CREAS) in Brazil has the role of offering specialized care to people and families who are at risk or vulnerable, including victims of domestic violence. It provides shelter services, psychological guidance, legal assistance, advice and social monitoring, with the aim of protecting the rights of victims, preventing re-victimization and promoting their comprehensive recovery.

What is the importance of the DPI in the electoral process in Guatemala?

The DPI is fundamental in the electoral process in Guatemala, since it is used as an identification document to vote. To participate in elections, citizens must present their DPI, which is verified to guarantee the authenticity of the voter.

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