Documentation to hire a bond

Documentation to hire a bond

Contract between the negotiating parties, for example, a lease, a labor contract, a work contract, a legal procedure or a financial factoring contract. 

In the bonds for moral solvency it is necessary that the guarantor presents proof of income.

Documents that prove the solvency of the company. Here is included:

Financial Documents

Financial Documents

– Statutory Financial Statements of the last financial year and Internal Financial Statements of the last month duly signed by the legal representative. 

– Copy of the Annual Declaration of Income Tax including its annexes. 

– Patrimonial relationship with identification data of the urban real estate (location, surface, estimated value, data of the Public Registry of the property, etc.) properly signed.

Legal Documents:

– Original of the Marriage Certificate (in the case of natural persons). If you are married by a spousal society, you must have the spouse’s signature. 

– Original of the incorporation of the company and copy of the modifications to it. 

– Original testimony in which the power to administer and for acts of ownership is shown, please the people who will sign the contract indicating the registration data in the Public Registry of Commerce. 

– Copy of the deed that demonstrates the legitimate ownership of the Property granted in Guarantee, with the registration data in the Public Registry of Property.

Technical documents:

– Curriculum of the company or individual requesting the deposit. 

– Other elements that the applicant considers convenient to facilitate the operation.

Identification documents:

– Original official identification (IFE, Passport, Booklet, Professional Certificate etc.) 

– Original proof of address. (Recent bank statement, Telephone, Light, etc.)

Documents of the jointly liable

Documents of the jointly liable

Same as those described for the main applicants.

Questionnaire request and the contract with the surety:

surety

This will be provided by a letter of authorization to be investigated in the Credit Bureau.

Others:

– Letter of authorization to be investigated in Buró de Crédito. 

– Real estate appraisals. 

– Certificates of freedom of encumbrances in real estate located in cities of the interior of the republic.