JULIANA RENGEL - 2645XXX

Comprehensive Background check of Juliana Rengel - 2645XXX

Nationality Venezuelan
National citizen document 2645XXX
Voter Precinct 39830
Report Available

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How has the legislation on sales contracts in Costa Rica evolved historically?

Historically, the legislation on sales contracts in Costa Rica has undergone significant changes. Evolution has focused on adapting regulations to the changing needs of society and the economy. Over time, specific laws have been enacted to address particular aspects of sales, such as consumer protection and regulation of the real estate market. Jurisprudence has also contributed to interpreting and clarifying legal provisions. Taken together, this evolution seeks to provide a solid legal framework that promotes legal certainty and fairness in sales transactions in Costa Rica.

How is identity validation addressed in the process of obtaining a driver's license in Paraguay?

In the process of obtaining a driver's license in Paraguay, a rigorous identity validation is carried out. Applicants must present the identity card and meet the specific requirements specified by the transit authority. In addition, it is likely that a verification of the information provided will be carried out, as well as theoretical and practical tests.

How is alimony determined in the case of children of legal age in Chile?

Alimony for children of legal age is established considering their needs, the ability of the obligor and other factors. The court evaluates whether the child continues studying or has his or her own income.

Can an accomplice be punished with the same penalty as the main perpetrator in Paraguay?

In some cases, an accomplice may be punished with a sentence similar to that of the principal perpetrator if his or her participation was especially significant or essential to the commission of the crime.

What are the obligations of financial entities in Costa Rica to prevent money laundering?

Financial entities in Costa Rica must implement due diligence policies and procedures to know their customers, report suspicious transactions, maintain records and collaborate with the FIU and other authorities in the prevention of money laundering.

What is the influence of international treaties on the taxation of foreign companies in Bolivia?

International treaties influence the taxation of foreign companies in Bolivia by establishing rules to avoid double taxation and defining tax jurisdiction over the income generated by these companies.

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