ALBERTO DANIEL ZAMORA FRANCO - 17209XXX

Comprehensive Background check of Alberto Daniel Zamora Franco - 17209XXX

Nationality Venezuelan
National citizen document 17209XXX
Voter Precinct 14158
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 measures are being taken in Chile to promote transparency in the political financing of PEPs?

In Chile, various measures have been implemented to promote transparency in the political financing of Politically Exposed Persons. This includes Law No. 20,900 on Political Financing, which establishes clear rules on the financing of electoral campaigns and the accountability of candidates and political parties. Limits have been established on electoral spending and the dissemination of information on financing sources and expenses incurred has been promoted.

What measures are taken to avoid nepotism in the public administration in Chile in relation to PEP?

To avoid nepotism in the public administration in Chile in relation to PEP, regulations are established that prohibit the hiring of family and friends in government positions. Hiring processes are monitored to prevent improper practices.

How is the participation of minors in family judicial proceedings in Guatemala legally regulated?

The participation of minors in family judicial processes is legally regulated, ensuring their inclusion and consideration in decisions that affect them. Legal representatives may be appointed or adapted methods may be used to ensure the effective participation of children in the legal process.

What is the commercial commission contract in Brazil?

The commercial commission contract in Brazil is an agreement through which a person (commission agent) undertakes to carry out commercial acts on behalf of another person (principal), in exchange for remuneration.

What is the situation of gender violence in Guatemala?

Gender violence in Guatemala is a serious problem, with high rates of femicides, domestic violence and sexual harassment, and with a justice system that often does not offer adequate protection to victims.

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