ROBERTH JOSE BECERRA PANTE - 9946XXX

Comprehensive Background check of Roberth Jose Becerra Pante - 9946XXX

Nationality Venezuelan
National citizen document 9946XXX
Voter Precinct 13860
Report Available

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What is the role of the Ministry of Public Finance in relation to embargoes in Guatemala?

The Ministry of Public Finance in Guatemala has a relevant role in relation to seizures, especially in cases related to tax debts. The Ministry of Public Finance can issue seizure orders and carry out collection actions to recover outstanding tax debts. In addition, it can collaborate with other entities and competent authorities to guarantee compliance with tax obligations and the correct functioning of the tax system.

What is the role of compliance committees in Argentine companies?

Compliance committees in Argentine companies play a crucial role in the supervision and continuous evaluation of compliance programs. These committees facilitate communication between different areas of the company and guarantee coherence in the application of compliance policies.

What is the procedure to request a permit to own exotic animals in Venezuela?

The procedure to request a permit to own exotic animals in Venezuela is carried out through the Ministry of Popular Power for Ecosocialism and Water. You must submit an application and attach the required documents, such as documentation that supports the legality of the acquisition of the animal, safety and care requirements, among others. In addition, it is necessary to comply with the regulations and standards established by the ministry and the competent entities. It is important to check with the ministry to obtain updated and accurate information on the requirements and specific procedure.

What rights and responsibilities do emancipated minors have in Paraguay?

Emancipated minors in Paraguay gain the legal capacity to manage their own affairs and make important decisions. However, they are still subject to certain legal restrictions.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the field of culture and recreation?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of culture and recreation, including the promotion of accessible spaces, awareness programs and inclusive recreational activities. Initiatives are being developed to encourage the participation of people with disabilities in cultural and sports activities, as well as to guarantee their access to recreation spaces without discrimination or physical barriers.

What are the consequences of an improper embargo in Argentina?

If it is determined that a seizure was carried out improperly in Argentina, legal consequences may arise for the creditor. This may include the obligation to compensate the debtor for damages suffered, as well as the immediate lifting of the embargo and possible sanctions by the court.

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