YULIENA ESTHER SANCHEZ - 13133XXX

Comprehensive Background check of Yuliena Esther Sanchez - 13133XXX

Nationality Venezuelan
National citizen document 13133XXX
Voter Precinct 9812
Report Available

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What are the rights of children in cases of adoption in Costa Rica?

In cases of adoption in Costa Rica, adopted children have the same rights as any other child. They have the right to receive care, protection, education and affection from their adoptive parents, and to live in a safe and loving family environment. They also have the right to know their origin and maintain a relationship with their biological family, to the extent that it is compatible with their well-being.

What is the process for the execution of a judgment in case of disputes in sales contracts in the Dominican Republic?

In the event that one of the parties obtains a favorable ruling in a dispute related to a sales contract in the Dominican Republic, the process of enforcing the judgment involves taking legal measures to enforce the court's decision. This may include confiscation of property or the imposition of financial penalties on the convicted party.

What is the role of the Comptroller General of the Republic in the control and sanction of contractors who fail to comply with contracting regulations in Costa Rica?

The Comptroller General of the Republic plays a fundamental role in the control and sanction of contractors in Costa Rica. Its main function is to supervise public procurement processes, verify compliance with regulations and evaluate the legality and efficiency of administrative acts. In cases of non-compliance, the Comptroller's Office can impose sanctions, carry out special audits and issue recommendations to improve management and transparency in contracting.

What are the legal requirements for tax withholding in commercial transactions in Panama, and how is the correct application of these withholdings by commercial entities ensured?

Withholding taxes on commercial transactions in Panama is subject to specific legal requirements. Business entities must withhold taxes at established rates for certain payments, such as professional fees or services. The correct application of these withholdings is ensured through compliance with tax obligations by commercial entities and the supervision of the DGI. The legislation provides clear guidelines to ensure proper withholding and compliance with tax regulations.

Can I apply for a Venezuelan passport abroad?

Yes, you can apply for a Venezuelan passport at Venezuelan embassies or consulates abroad. You must follow the procedure established by each consular headquarters.

What are the legal consequences of electoral fraud in Ecuador?

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