Advisor specialized in immigration matters.
Advisor specialized in immigration matters.
Dania Leal
ADVISOR IN THE IMMIGRATION DEPARTMENT
- Advisor specialized in immigration matters.
- Lawyer (Venezuela).
Write to Dania Leal so that she can contact you as soon as possible.
Latest articles of interest, written by our expert lawyers
Delayed Income Tax Returns: What Can Happen and When the IRS Must Pay Interest
Is your income tax return still pending? The IRS may have to pay you interest Every year, when the income tax campaign ends, many people find themselves in the same situation: they filed their tax return with a refund, time has passed and the Treasury has still not paid them the money. What many people do not know is that, when the Administration delays more than allowed, the taxpayer may be entitled to charge interest in addition to the pending
Treasury and Cryptocurrencies: How to Declare Them and Avoid Tax Problems
The tax authorities are now looking at your cryptocurrencies worldwide: how it affects your tax return and what you need to do More and more people come to our office with the same concern: “I have cryptocurrencies in exchanges outside Spain, can the Tax Authorities know about it? The answer today leaves no room for doubt: yes, and more and more easily. Since this year, an important international system has come into force that obliges cryptocurrency platforms to identify users,
Divorce has never been so easy: Learn about divorce before a notary public
Divorce by notary is a simple, convenient and fast procedure. Do you know what it consists of? Read on! Divorce by notary is a procedure whose objective is to dissolve the marriage bond. It is the same case as if it were processed in a court of law. Many people believe that if it is done by notary it will not have legal validity but it is not true. Whether we manage it through the notary’s office, as if we
Delito de Hurto en España: Qué es y Cómo se Sanciona
Theft is one of the most frequent crimes in criminal practice in Spain. Although it is often confused with theft, the legislation establishes clear differences that affect both the seriousness of the crime and the applicable penalties. In this article, we will explain in a professional and clear manner what constitutes theft, its essential elements and how it is punishable under the Spanish Penal Code. What is theft? Theft is defined as the action of taking someone else’s property without
Protection order in gender violence proceedings: What is it and how to request it?
Within the framework of criminal proceedings for gender-based violence, the protection order is a legal instrument that protects victims of gender-based violence, allowing the adoption of criminal and civil precautionary measures to ensure the safety and well-being of the victim, her children or family members. In our firm we are aware of the importance of acting quickly and sensitively in these situations. In this article we explain what the protection order consists of, how it is requested and what measures
Hearing prior to the employee in case of dismissal
As a result of the STS of November 18, 2024, companies are obliged to offer a hearing prior to dismissal. In this sense, this prior formality is imposed on companies. The first formality is that the employee is notified in writing. Regarding deadlines, nothing is stated in the case law, but a reasonable period of 24 to 48 hours can be applied so that the employee can respond to this notification and can present the appropriate allegations on the facts