YANFRID BEBERLI ARAUJO MORENO - 13528XXX

Comprehensive Background check of Yanfrid Beberli Araujo Moreno - 13528XXX

Nationality Venezuelan
National citizen document 13528XXX
Voter Precinct 50750
Report Available

Recommended articles

What are the civil sanctions for a food debtor in Chile?

Civil sanctions for a food debtor in Chile include fines and the seizure of their assets to cover the food debt. These sanctions can be imposed by the court in case of non-compliance.

How can opportunities to participate in motivational leadership skill development programs be encouraged for Dominican employees in the United States?

Activities and events can be organized that foster the motivation and commitment of Dominican employees, such as inspiring talks, recognition of achievements and professional development opportunities, which boost their leadership and performance at work.

What is the role of the Superintendency of Banks in cases related to the financial system in judicial processes in Ecuador?

The Superintendency of Banks, as a regulatory entity, can intervene in judicial processes related to the financial system. Their participation may include the presentation of expert reports and the supervision of relevant financial aspects in specific cases.

What happens if one of the parties breaches a sales contract in Mexico?

In the event of non-compliance, the affected party may seek legal remedies such as enforcement of the contract, payment of damages, or termination of the contract, depending on the circumstances.

What is the tax identification number (NIT) in Guatemala and what is its relationship with the DPI?

The tax identification number (NIT) in Guatemala is a unique number assigned by the Superintendency of Tax Administration (SAT) to natural and legal persons for tax purposes. The NIT is linked to the DPI and is used to identify taxpayers in tax matters.

What is the role of the General Directorate of Internal Taxes (DGII) in tax collection in the Dominican Republic?

The DGII is the entity in charge of managing and supervising tax collection in the Dominican Republic. It plays a fundamental role in the supervision and application of tax laws.

Other profiles similar to Yanfrid Beberli Araujo Moreno