JONATHAN DAVID ESPAÑOL LAREZ - 19331XXX

Comprehensive Background check of Jonathan David Español Larez - 19331XXX

Nationality Venezuelan
National citizen document 19331XXX
Voter Precinct 6784
Report Available

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Companies in Chile must collect VAT on their sales and submit periodic returns to the Internal Revenue Service (SII). They must also comply with the timely delivery of amounts collected to the SII and maintain accurate records of VAT-related transactions.

What is the National Skills System in Colombia?

The National Skills System is an organized structure that seeks to strengthen and certify the labor skills of workers in Colombia. Its main objective is to promote the development of technical, labor and professional skills, through training, evaluation and certification programs of skills, in order to improve the employability and productivity of workers.

What responsibilities do government agencies have in supervising contractors in Guatemala?

Government agencies in Guatemala have the responsibility of supervising contractors to ensure compliance with contractual terms, quality of work, and respect for laws and regulations. Active supervision contributes to transparency and effectiveness in public procurement, protecting the interests of the State and society.

What is the purpose of verifying risk lists in Mexico?

The main purpose of the verification of risk lists in Mexico is to protect the country's financial and economic system from illicit activities. By verifying these lists, financial institutions and other organizations can identify individuals or entities that are involved in high-risk activities and take appropriate steps to mitigate those risks.

Are there specific requirements for contractors to disclose potential conflicts of interest?

Yes, contractors may be required to disclose any potential conflicts of interest that may arise during the performance of a public contract.

What are the rights and responsibilities of the tenant in the event of the sale of the leased property in Colombia?

In the event of the sale of the leased property in Colombia, the rights and responsibilities of the lessee must be defined in the contract. It can be specified whether the lease continues with the new owner and under what conditions. Additionally, it is essential to clarify the tenant's rights regarding notices of sale, deadlines to vacate, and any compensation or penalties in the event of eviction. Ensuring that these provisions are clearly established provides legal certainty to the tenant and avoids potential conflicts in the event of a change in ownership of the property.

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