MARIA DILIA URRIOLA DE ROMERO - 3323XXX

Comprehensive Background check of Maria Dilia Urriola De Romero - 3323XXX

Nationality Venezuelan
National citizen document 3323XXX
Voter Precinct 60
Report Available

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What is the role of the Attorney General's Office in food debt matters in Colombia?

The Attorney General's Office in Colombia has an important role in the investigation and prosecution of crimes. In matters of alimony debt, it can intervene to ensure that court decisions related to alimony are complied with and can take legal action against the debtor in cases of repeated non-compliance. Its intervention seeks to guarantee compliance with food obligations and protect the rights of food recipients.

What is the protection of the rights of people in a situation of juvenile justice in Panama?

In Panama, the aim is to protect the rights of people in juvenile justice situations. Special measures and programs are established to guarantee that young people in conflict with the law have access to specialized, differentiated justice aimed at their rehabilitation and reintegration into society. The approach of juvenile criminal responsibility is promoting, prioritizing reintegration and avoiding deprivation of liberty to the extent possible.

What is the process of a Sunat review in Peru?

The Sunat review process in Peru begins with notification to the taxpayer. Sunat can review tax returns, accounting documents, financial records and other documents related to the taxpayer's tax situation. Sunat can carry out in-person or virtual audits. If irregularities are detected, the taxpayer is notified and given the opportunity to correct the inconsistencies. If problems persist, Sunat may apply sanctions and surcharges, and the case may lead to a coercive collection process. It is important to collaborate with Sunat during this process and provide the required documentation.

How are cases of gender violence addressed in the Ecuadorian judicial sphere?

Cases of gender violence are addressed with a comprehensive approach in Ecuador. Legal actions can be filed to obtain protection orders, and the Comprehensive Organic Law to Prevent and Eradicate Gender Violence against Women establishes specific measures for the prevention and punishment of these cases.

What is your approach to evaluating the candidate's ability to foster collaboration between departments, considering the importance of interdisciplinary integration in the Argentine business environment?

Interdepartmental collaboration is valuable. We seek to understand how the candidate promotes cooperation between different departments, their approach to overcoming organizational silos and their contribution to driving efficiency and synergies in the Argentine business environment.

How are sanctions on contractors addressed in cases of emergency or disaster in Peru?

In emergency or disaster situations in Peru, sanctions on contractors may [details on temporary flexibility, special considerations]. This allows for an agile response while ensuring integrity in the procurement of critical services.

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