KELLY MAYREL SUL ROBLES - 17275XXX

Comprehensive Background check of Kelly Mayrel Sul Robles - 17275XXX

Nationality Venezuelan
National citizen document 17275XXX
Voter Precinct 9600
Report Available

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What is the legal framework that regulates sales contracts in Costa Rica?

The legal framework that regulates sales contracts in Costa Rica is mainly established in the Civil Code and other related laws. The Costa Rican Civil Code establishes the general provisions applicable to contracts, including sales contracts. In addition, the Real Estate Promise Law and other specific regulations also influence the conclusion and execution of sales contracts. It is essential that the parties involved know and comply with these laws to guarantee the validity and legality of sales contracts in the country.

What is Venezuela's relationship with other countries?

Venezuela maintains diplomatic relations with several countries, although it has had tensions with some governments, especially with the United States.

How is the adoption of minors legally regulated in Guatemala by people who have participated in education programs on the prevention of child abuse in the religious sphere?

The adoption of minors in Guatemala by people who have participated in education programs on the prevention of child abuse in the religious sphere is legally regulated. The experience and ability of adopters to provide a safe and protective family environment, especially in religious contexts, and prevent any form of abuse towards the adopted child is evaluated.

What is the legal approach to the protection of children's rights in cases of adoption by couples with religious differences in Guatemala?

The legal approach to protecting children's rights in cases of adoption by couples with religious differences may be a developing area. Courts may consider the well-being of the child and the couples' ability to provide a healthy family environment, respecting religious diversity.

What agencies or institutions in Costa Rica collaborate in the fight against money laundering?

Several agencies and institutions in Costa Rica collaborate in the fight against money laundering, including the General Superintendence of Financial Entities (SUGEF), the Financial Analysis Unit (UAF), the Ministry of Finance, the Attorney General's Office and the Judicial Investigation Organization (OIJ), among others. Each one plays a specific role in the prevention and detection of money laundering.

What are the most common taxes in Panama?

The most common taxes in Panama include the Income Tax (ISR), the Personal Property Transfer Tax and the flat rate of 5.5% on transactions of goods and services.

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