FREDDY BEÑOZA IRIARTE - 6550XXX

Comprehensive Background check of Freddy Beñoza Iriarte - 6550XXX

Nationality Venezuelan
National citizen document 6550XXX
Voter Precinct 2972
Report Available

Recommended articles

What is the brokerage contract in Mexican commercial law

The brokerage contract in Mexican commercial law is one in which a person, called a broker, is in charge of mediating between two parties, called clients, for the conduct of a business or the conclusion of a contract, receiving a commission for his intervention. .

What rights do employees have in relation to maternity in Mexico?

In Mexico, pregnant employees have special rights, such as the guarantee of maintaining their job during the pregnancy and maternity period, as well as paid maternity leave. In addition, discrimination on the basis of pregnancy is prohibited.

What is the role of banks in preventing money laundering in Costa Rica?

Banks in Costa Rica play a fundamental role in preventing money laundering. They are responsible for implementing due diligence measures to identify their clients, monitor transactions for suspicious activity, and report any transactions that may be related to money laundering to the FIU. Additionally, they must train their staff on best practices in preventing and detecting money laundering.

How is the authenticity of a land title in the Dominican Republic verified?

The authenticity of a land title in the Dominican Republic is verified through the Title Registry Office. This entity maintains property records and provides verification services to confirm the authenticity of property titles. Authentication of land titles is essential to confirm the legality of land tenure and property rights.

Can a debtor request a debt refinancing agreement instead of a seizure in Chile?

Yes, a debtor can seek a debt refinancing agreement, which involves restructuring the debt to make it more manageable and avoid foreclosure.

What are the characteristics of the employment contract in the entertainment and media sector in Mexico

The characteristics of the employment contract in the entertainment and media sector in Mexico include creativity and artistic skills in areas such as acting, audiovisual production, writing, graphic design, voice-over or journalism, knowledge in information and communication technologies, the ability to work in multidisciplinary teams and adaptability to changes in the entertainment and media market.

Other profiles similar to Freddy Beñoza Iriarte