MANUEL ALEJANDRO TORRES GARCIA - 23487XXX

Comprehensive Background check of Manuel Alejandro Torres Garcia - 23487XXX

Nationality Venezuelan
National citizen document 23487XXX
Voter Precinct 30301
Report Available

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What are the tax obligations for companies that operate under the attributed income regime in Chile?

Companies that operate under the attributed income regime in Chile have specific tax obligations. In this regime, the owners or shareholders of the company attribute the profits generated by the company to their personal income and pay taxes according to their income bracket. Companies must maintain adequate accounting and issue the corresponding tax documents. In addition, they must make monthly provisional tax payments, complete the annual tax return and comply with other obligations established by the Internal Revenue Service (SII). It is important to consult with an accountant or tax advisor to ensure compliance with tax obligations in the attributed income regime.

What is the procedure to request judicial authorization for the suppression or suspension of the visitation regime in Chile?

The procedure to request judicial authorization for the suppression or suspension of the visitation regime in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented to demonstrate that continued visitation is detrimental to the child's well-being and that termination or suspension is justified. The court will evaluate the evidence and make a decision considering the best interests of the minor.

What is the role of the Electricity and Renewable Energy Supervision and Social Control Authority in the ethical supervision of contractors in energy projects in Ecuador?

The Authority for Supervision and Social Control of Electricity and Renewable Energy in Ecuador can play a role in the ethical supervision of contractors in energy projects. This would include assessing compliance with ethical standards in renewable energy generation, reviewing sustainable practices, and imposing sanctions in case of ethical breaches.

What are the options to obtain residency in Spain through investment in sustainable development projects as a Bolivian?

Investing in sustainable development projects in Spain can be a way to obtain residency. Interested Bolivians must make significant investments in projects that promote sustainable development and meet the requirements established for the Investor Visa program. Coordinating with advisors specialized in sustainable development, presenting evidence of the investment and following the procedures of the Spanish consulate in Bolivia are fundamental steps to ensure the success of the process of obtaining residency through investment in sustainable development.

What is the process to request the declaration of affiliation for assisted reproduction techniques in Ecuador?

The process to request a declaration of filiation through assisted reproduction techniques in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate informed consent and compliance with legal requirements for the use of these techniques, as well as the genetic or biological link to the child.

What is the importance of the tourism industry in Argentina?

The tourism industry plays a significant role in the Argentine economy, generating income and employment in sectors such as hospitality, gastronomy, transportation and commerce. Argentina attracts millions of tourists every year thanks to its natural landscapes, rich culture, delicious food and recreational activities. Tourism also contributes to the preservation of the country's cultural and natural heritage.

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