ZORAIDA DE JESUS FRANCO - 9913XXX

Comprehensive Background check of Zoraida De Jesus Franco - 9913XXX

Nationality Venezuelan
National citizen document 9913XXX
Voter Precinct 27590
Report Available

Recommended articles

What are the visa options for Dominican music professionals and musicians who want to perform in the United States?

Dominican musicians can apply for the P-1 visa if they meet the requirements and are hired for performances in the US.

What is the role of tax awareness in Colombian business culture?

Tax awareness plays a fundamental role in Colombian business culture. Companies that operate with fiscal integrity, complying with their tax obligations in a transparent manner, contribute to the strengthening of the tax system and the economic development of the country. Tax awareness involves not only complying with tax laws, but also adopting ethical practices in all business transactions. Companies that promote tax awareness not only avoid legal problems, but also build a positive reputation and contribute to the construction of a more fair and equitable society.

What specific measures should non-financial companies take to prevent money laundering in El Salvador?

They must establish internal policies, training and controls to identify unusual transactions and report them to the appropriate authorities.

What is the role of jurisdiction and location in the tax history of a company in Colombia?

Jurisdiction and location play a significant role in a company's tax history in Colombia. Different regions may have varying local tax rates and tax conditions. Choosing the location of operations and understanding local tax regulations are essential to optimize the tax burden and avoid potential conflicts with tax authorities. Specialized advice on regional issues can be essential for making informed decisions.

Are there established deadlines for paying taxes in Paraguay?

Yes, in Paraguay there are specific deadlines for paying taxes, which vary depending on the type of tax and the corresponding legislation.

How are companies in Ecuador classified in terms of tax obligations?

Companies are classified into categories based on their annual gross income, which determines the applicable tax regime, such as the Tax Regime for Microenterprises (RIM) or the Simplified Regime.

Other profiles similar to Zoraida De Jesus Franco