DALBERTO SANTANA JIMENEZ SOSA - 17165XXX

Comprehensive Background check of Dalberto Santana Jimenez Sosa - 17165XXX

Nationality Venezuelan
National citizen document 17165XXX
Voter Precinct 26210
Report Available

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The procedure to request a tax refund for purchases made abroad in Argentina is carried out through the Tax Free system or through the "Door to Door" service of the AFIP. You must request the Tax Free forms in the stores where you make purchases, present them at customs when entering the country and comply with the requirements and limitations established for tax refunds.

How is the crime of harassment penalized in the Dominican Republic?

Harassment is a crime that is prosecuted in the Dominican Republic. Those who carry out persistent actions of harassment, persecution or intimidation towards another person, causing disturbance or emotional distress, may face criminal sanctions and protection measures, as established in the Penal Code and laws protecting personal integrity.

Can a property that is being used as a main residence in Chile be seized?

In Chile, there are legal protections that limit the seizure of the main home. However, it is important to consult the current legislation and the specific circumstances of the case, since there may be exceptions and conditions that allow the seizure of the home in certain cases.

Can I request the expungement of judicial records if I have complied with all my legal obligations?

Yes, if you have complied with all your legal obligations, including serving your sentence and paying fines or reparations, you can request the cancellation of your judicial record in Costa Rica. You must submit an application to the Judicial Records Directorate and provide documentation showing that you have complied with all conditions imposed by the justice system.

What are the options for Argentines who want to work in the field of fashion, film, television or the arts through the O-1 visa?

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What is the impact of an embargo on assets that are under a construction contract in Argentina?

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