FREDDY JHOEL GARCIA GELVIS - 13704XXX

Comprehensive Background check of Freddy Jhoel Garcia Gelvis - 13704XXX

Nationality Venezuelan
National citizen document 13704XXX
Voter Precinct 61320
Report Available

Recommended articles

How are regulatory compliance and ethics aspects addressed in due diligence in Mexico?

Regulatory and ethical compliance is essential in due diligence in Mexico. This involves reviewing compliance policies, identifying potential legal or ethical violations, and evaluating the company's organizational culture as it relates to compliance and ethics. The consequences of potential legal or ethical breaches, such as penalties and reputational damage, should also be considered.

What is the difference between franchise agreement and license agreement in Brazil?

In the franchise agreement in Brazil, the franchisor provides the franchisee with a complete package of business elements, while in the license agreement the use of an intellectual property right, such as a trademark or a patent, is granted, without necessarily providing other business elements.

What is the relationship between compliance and crisis management in Argentine companies?

The relationship between compliance and crisis management in Argentina is close, since compliance prepares companies to respond effectively in crisis situations. Compliance programs should include crisis plans, communication protocols, and strategies to address legal and ethical risks that may arise during a crisis.

What is the role of due diligence in the digital entertainment industry in Colombia, especially in terms of copyright protection, inclusion of local content and ethics in content creation?

In the digital entertainment industry in Colombia, due diligence plays a crucial role in addressing copyright protection, the inclusion of local content, and ethics in content creation. This ensures that the industry is legal, diverse and ethical in the production and distribution of digital content.

How does inflation affect the fiscal record in Colombia?

Inflation can have an impact on tax records in Colombia, especially in the calculation of asset depreciation and the determination of capital gain or loss. It is important to understand how inflation affects financial statements and appropriately adjust the figures to reflect the true value of assets and liabilities. Accounting advice can be crucial to applying the correct adjustments and complying with tax regulations.

Can an embargo affect assets that are essential for the health care or life of the debtor in Argentina?

In Argentina, there are legal protections to prevent an embargo from affecting assets essential for the health care or life of the debtor. These assets, such as medications, medical equipment or necessary treatments, are excluded from seizure to guarantee the preservation of the health and life of the debtor.

Other profiles similar to Freddy Jhoel Garcia Gelvis