JOHAN MANUEL SOLANO URBINA - 18374XXX

Comprehensive Background check of Johan Manuel Solano Urbina - 18374XXX

Nationality Venezuelan
National citizen document 18374XXX
Voter Precinct 59950
Report Available

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Does the judicial record in Mexico include information about debts or financial defaults?

No, judicial records in Mexico do not usually include information about debts or financial defaults. These matters are handled at the civil level and have separate procedures and records, such as credit history and credit bureau reports.

How is adherence to workplace safety standards promoted in public procurement as a preventive measure against sanctions in Mexico?

Adherence to occupational safety standards in public procurement is promoted in Mexico through the inclusion of occupational safety requirements in government contracts, as well as the supervision of working conditions and worker training.

What legislation exists to address the crime of false reporting in Guatemala?

In Guatemala, the crime of false reporting is regulated in the Penal Code. This legislation establishes sanctions for those who, knowingly, file false complaints with the authorities. The legislation seeks to prevent abuse of the justice system and guarantee the veracity of the complaints filed, avoiding harm to innocent people and congestion of the courts with false complaints.

What are the tax obligations of independent workers (freelancers) in Chile?

Independent workers in Chile are subject to the same tax obligations as any other taxpayer. They must declare and pay taxes on their income, and are also required to issue fee slips to document their services. It is important to keep proper records of income and expenses.

What is the process to request authorization to import medical equipment in Honduras?

The process to request authorization to import medical equipment in Honduras involves submitting an application to the Health Regulation Agency (ARSA). You must provide the required documentation, such as equipment health records, quality and safety certificates, and comply with the requirements established by health authorities.

What is the importance of the RUT in real estate transactions in Chile?

The RUT is essential in real estate transactions, as it is used to identify the parties involved, calculate taxes and register the property.

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