DAVID MARCELINO CORDOBA MONTAÑO - 15844XXX

Comprehensive Background check of David Marcelino Cordoba Montaño - 15844XXX

Nationality Venezuelan
National citizen document 15844XXX
Voter Precinct 35113
Report Available

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How is income from investments in the stock market declared and taxed in Chile?

Income from investments in the stock market in Chile is subject to the Complementary Global Tax (IGC). Investors must declare their investment gains and losses in their Income Tax return and pay the corresponding IGC. Additionally, tax exemptions and benefits may apply in certain situations. Understanding how stock market investment income is reported and taxed is important to maintaining a good tax record.

How does intellectual property affect tax records in Chile?

Intellectual property, such as patents, trademarks and copyrights, can affect tax records in Chile. Income derived from the exploitation of intellectual property may be subject to tax. Owners of intellectual property rights must declare this income and comply with their tax obligations. In addition, it is important to know the tax incentives related to innovation and intellectual property to take advantage of them appropriately.

What are the sanctions for companies that do not comply with collective bargaining provisions in Panama?

Companies that do not comply with collective bargaining provisions in Panama may face purposes and other sanctions. In addition, the labor authority can intervene to guarantee respect for the agreements reached in collective negotiations.

What is the protection for the rights of people in situations of discrimination due to their sexual orientation in the educational field in Chile?

In Chile, the rights of people who are discriminated against due to their sexual orientation are protected in the educational field. Discrimination based on sexual orientation is prohibited in educational establishments and a safe and respectful environment is promoted for all students. Inclusive education and prevention programs for harassment and discrimination based on sexual orientation are implemented, and support and guidance is provided to LGBTI+ students.

How does the legislation address the verification of the authenticity and legitimacy of funds in financial transactions in El Salvador?

Establishes procedures to verify the origin and legitimacy of funds used in financial transactions.

What role does internal audit play in regulatory compliance in Mexican companies?

Internal audit is essential to evaluate and improve regulatory compliance. Helps identify gaps, risks and areas for improvement in compliance processes, and provides recommendations to strengthen compliance.

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