ZAIDA GISELA FIGUEROA DE MORENO - 5521XXX

Comprehensive Background check of Zaida Gisela Figueroa De Moreno - 5521XXX

Nationality Venezuelan
National citizen document 5521XXX
Voter Precinct 20030
Report Available

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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.

Can I request a provisional identity card in case of emergency in Venezuela?

Yes, in emergency cases, the SAIME can issue a provisional identity card. This can occur in situations such as natural disasters or contingencies that require immediate identification.

Can I use my Passport as a valid document to obtain a mobile phone number in Honduras?

In some cases, mobile phone service providers in Honduras may accept the Passport as a valid identification document to obtain a mobile phone number. However, it is advisable to check the specific requirements of each provider.

How is alimony determined in Panama?

Alimony in Panama is determined based on the needs of the party requesting it and the economic capacity of the party obliged to pay it. The judge will consider factors such as income, necessary expenses, standard of living and the needs of the children, among others. An attempt will be made to establish a fair and equitable amount to cover living expenses.

What are the legal steps to seize real estate in Guatemala in cases of unpaid business debts?

The legal steps to seize real estate in Guatemala for unpaid commercial debts begin with the creditor's request before the competent court, in accordance with the Civil and Commercial Procedure Code. This process involves notifying the debtor and obtaining a court order of attachment. It is crucial to rigorously follow the procedures established by law to ensure the legality and validity of the seizure.

What type of goods can be the subject of a sales contract in El Salvador?

Movable and immovable property, tangible and intangible property, can be sold, as long as it meets the legal requirements.

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