MILITZA JOSEFINA VILLALOBOS LUCENA - 7553XXX

Comprehensive Background check of Militza Josefina Villalobos Lucena - 7553XXX

Nationality Venezuelan
National citizen document 7553XXX
Voter Precinct 56920
Report Available

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What are the entrepreneurship opportunities for Paraguayans in the United States and how can they start and manage a successful business?

Paraguayans in the United States have entrepreneurial opportunities by exploring the creation and management of their own businesses. This involves researching local business regulations, identifying market niches, developing a solid business plan, and taking advantage of entrepreneurial support resources. Starting and running a successful business requires understanding and adaptation to the American business environment.

What is the procedure for the dissolution of a de facto marital union in Colombia?

The dissolution of a de facto marital union in Colombia can be achieved by agreement between the parties or by resorting to a judicial process. The process may include the liquidation of assets and the determination of financial obligations. The legal formalization of the dissolution is recommended to avoid future conflicts.

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

Usury is a crime that is prosecuted in the Dominican Republic. Those who, abusing the need or vulnerability of another person, charge excessive interest or make usurious loans, economically harming the debtor, may face criminal sanctions and be obliged to return the amounts unduly collected, as established in the Penal Code and the consumer protection laws.

What are the legal requirements for filing electronic tax returns in Panama and how is the transition to electronic means promoted?

The legal requirements for submitting electronic tax returns in Panama are established in tax legislation. The General Directorate of Revenue (DGI) actively promotes the transition to electronic means, offering online platforms and electronic services to facilitate the submission of tax returns. The legislation establishes the standards and procedures to guarantee the security and validity of the presentation of electronic tax returns, promoting efficiency and modernization in compliance with tax obligations.

What payment options are offered to tax debtors in the Dominican Republic?

Tax debtors in the Dominican Republic can choose to pay their debts in cash, through bank transfers, credit or debit cards, or using the DGII's online payment system. Additionally, they can request payment agreements or payment facility plans if they meet certain requirements.

What is the process for obtaining a custody order in cases of minors who are children of parents who are going through a divorce and want a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic?

In cases of minors who are children of parents who are in the process of divorcing and wish for a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic, the process generally involves the interested third party filing an application with the court of family. The third party must demonstrate that custody with them is in the best interests of the child and that the parents are unable to provide an appropriate environment. The court will evaluate the case and, if it determines that custody with the third party is the best option for the child, it will issue a custody order in favor of the third party. It is important to provide solid evidence to support the third party's custody request.

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