GABRIEL DE JESUS GARCIA SALCEDO - 24023XXX

Comprehensive Background check of Gabriel De Jesus Garcia Salcedo - 24023XXX

Nationality Venezuelan
National citizen document 24023XXX
Voter Precinct 480
Report Available

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In digital responsibility programs, disciplinary records can be evaluated to ensure that companies contribute to a safe and ethical digital environment, especially in the area of cybersecurity.

What measures should a company take to ensure regulatory compliance in its daily operations in Ecuador?

Companies must implement internal policies, staff training, and regular audits to ensure compliance.

Is it possible to negotiate the release of seized assets before the auction in Colombia?

Yes, it is possible to negotiate the release of seized assets before the auction in Colombia. If you can reach an agreement with the creditor to pay the debt or meet outstanding obligations, the embargo can be lifted and the assets will be released before reaching the auction stage.

How is the liability of commercial establishment owners regulated in cases of customer accidents?

The responsibility of the owners of commercial establishments in cases of customer accidents is regulated by the Civil Code and the Consumer Defense Law, establishing safety duties and sanctions for non-compliance.

How is income from independent activities declared and taxed in Chile?

Income from independent activities, such as self-employed workers and professionals, is declared and taxed in Chile through Operation Income. Taxpayers must include their income, expenses, and other allowable deductions on this return. Correctly calculating taxes on self-employment income is essential to maintaining a good tax record. In addition, self-employed workers can opt for the simplified regime if they meet specific requirements.

What steps can companies take to prevent tax avoidance and ensure regulatory compliance?

Companies can take steps to prevent tax avoidance and ensure regulatory compliance by implementing clear internal policies, actively monitoring financial transactions, adopting ethical accounting standards, and conducting regular audits. Transparency and accountability are key to preventing unethical tax practices.

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