CARLOS ARTURO AGUIRRE MORALES - 15163XXX

Comprehensive Background check of Carlos Arturo Aguirre Morales - 15163XXX

Nationality Venezuelan
National citizen document 15163XXX
Voter Precinct 62040
Report Available

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Small and medium-sized businesses (SMEs) have an important role in managing tax records, and must overcome specific challenges compared to large companies. It is crucial that SMEs comply with their tax obligations appropriately, and to do so, they can seek specialized tax advice. Implementing efficient accounting systems and participating in tax education programs are useful strategies. Additionally, SMEs can leverage technologies to facilitate reporting and improve tax filing accuracy. Transparency and tax ethics are essential to ensure the integrity of the tax records of SMEs.

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Training employees in regulatory compliance in the Dominican Republic can be carried out through internal training programs, seminars, workshops and the incorporation of compliance practices into the company's corporate culture

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How is the crime of abuse of authority penalized in the Dominican Republic?

Abuse of authority is a crime that is punishable in the Dominican Republic. Those who, being public officials, abuse their position to commit illegal acts, violate human rights or act outside their legal powers, may face criminal sanctions and be subject to disciplinary measures and dismissal, as established in the Penal Code and the ethics and transparency laws in public service.

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