CLAUDIA PATRICIA PESTANA - 25217XXX

Comprehensive Background check of Claudia Patricia Pestana - 25217XXX

Nationality Venezuelan
National citizen document 25217XXX
Voter Precinct 34912
Report Available

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Can judicial records be obtained from a deceased person in Panama for historical or genealogical research purposes?

In Panama, the judicial records of a deceased person are generally not available for historical or genealogical research purposes. Disclosure of court records is subject to legal restrictions and is limited to authorized parties and certain legitimate purposes established by law.

What are the legal options available to couples who want to separate but not divorce?

Couples who wish to separate without divorcing can opt for a separation process in Paraguay. This allows them to live legally separately, although they remain married.

What is the difference between a sales contract and a supply contract in Mexico?

A sales contract involves the transfer of ownership of goods or services, while a supply contract focuses on the constant supply of goods or services over time.

What are the rights of children in cases of separation or divorce of parents in Venezuela?

In cases of separation or divorce of parents in Venezuela, children have the right to maintain a meaningful relationship with both parents, to receive adequate care and attention, to alimony and to be heard in matters that affect them, in accordance with their age and maturity.

What rights and responsibilities do grandparents have in relation to child support for their grandchildren in the Dominican Republic?

Grandparents in the Dominican Republic generally do not have direct child support obligations for their grandchildren. However, in exceptional cases, if they assume the responsibility of caring for and maintaining grandchildren, they can apply for a pension for the benefit of the minors if necessary and if the court allows it.

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.

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