MARIO GUILLEN MORA - 1533XXX

Comprehensive Background check of Mario Guillen Mora - 1533XXX

Nationality Venezuelan
National citizen document 1533XXX
Voter Precinct 20180
Report Available

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Can an embargo in Colombia affect my pension or retirement?

In general, pensions or retirements are protected and cannot be seized in Colombia. These benefits are considered part of social security and are intended to guarantee the basic livelihood of older people. However, there are certain exceptions in cases of debts related to maintenance obligations or debts contracted with public entities.

How is the authenticity of a security systems maintenance services contract verified in the Dominican Republic?

The authenticity of a security system maintenance services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details on security system maintenance services, timelines, costs, and other terms and conditions agreed upon between the customer and the maintenance company.

What is the pledge contract in Brazil?

The pledge contract in Brazil is an agreement by which a person (pledge debtor) delivers a movable property as collateral for a debt, and the creditor (pledgee) acquires a real right over that property as a guarantee of compliance with the obligation.

What are the measures to prevent and address bribery and corruption among contractors in government projects in Argentina?

The measures include the implementation of anti-corruption programs, carrying out specialized audits and collaborating with anti-corruption organizations. Severe penalties are established for bribery and corruption, and a whistleblowing culture is promoted to proactively address these issues.

What are the tax obligations of Mexican citizens residing in Spain?

Mexican citizens residing in Spain are subject to Spanish tax laws and must declare their income and assets in the country. It is important to comply with tax obligations, including filing income, wealth and other relevant taxes. Double tax agreements can be applied between Spain and Mexico to avoid double taxation.

How are KYC needs addressed for people who do not have access to traditional identification documentation in Chile, such as refugees or displaced people?

Chile has established alternative KYC procedures for situations where people do not have access to traditional identification documentation, such as refugees. Special methods are used to reliably verify your identity.

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