SIMON ANDRES TOVAR URBINA - 15715XXX

Comprehensive Background check of Simon Andres Tovar Urbina - 15715XXX

Nationality Venezuelan
National citizen document 15715XXX
Voter Precinct 36830
Report Available

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Can sanctions include a ban on new hires for a specific period of time in El Salvador?

Yes, in El Salvador, depending on the severity of the violation, temporary bans may be imposed on hiring new employees.

What are the tax obligations for independent workers in Chile?

Independent workers in Chile have certain tax obligations. They must issue fee receipts for the services provided and pay the corresponding income tax. In addition, they must make the corresponding pension contributions to access social security, either through the mandatory contribution regime or a voluntary regime. They must also declare and pay value added tax (VAT) if they exceed certain income thresholds. It is advisable to keep adequate records of income and expenses and have the advice of an accountant to comply with these obligations.

Are judicial records in Colombia confidential during investigation processes?

During investigation processes, judicial records in Colombia may be considered confidential information and protected by privacy and data protection laws. The disclosure of this information is carried out under the circumstances and legal restrictions established to guarantee the integrity of the investigations.

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How are the judicial records of foreigners who wish to reside temporarily in Bolivia managed?

The judicial records of foreigners who wish to reside temporarily in Bolivia are generally evaluated by the immigration authorities. The visa application may require the presentation of criminal record certificates. Knowing the specific requirements and providing the appropriate documentation is essential to facilitate the process. Consulting with an immigration attorney can help foreigners understand and comply with the procedures.

Can an identity card be used as proof of residence in the Dominican Republic?

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