NAILETH AUXILIADORA URRIETA - 13505XXX

Comprehensive Background check of Naileth Auxiliadora Urrieta - 13505XXX

Nationality Venezuelan
National citizen document 13505XXX
Voter Precinct 28713
Report Available

Recommended articles

Is there a mandatory retirement age in Costa Rica and how does it affect labor demands?

In Costa Rica, there is no mandatory retirement age, meaning workers can remain employed beyond the traditional retirement age. This does not directly affect employment claims, but may influence terms of employment, such as contracts and retirement agreements, which may be issues of dispute in employment claims.

What is the Identification Registry of Legal Entities (RUC) in Peru?

The RUC in Peru is a registry that identifies legal entities, such as companies and organizations. It is not a personal identification document, but it is essential for tax and commercial fines.

What happens if a taxpayer cannot pay their tax debt in the Dominican Republic?

If a taxpayer cannot pay their tax debt in the Dominican Republic, it is important to contact the General Directorate of Internal Taxes (DGII) to seek solutions. The DGII can offer options such as payment plans, reduction of fines and interest, or even the possibility of reaching personalized payment agreements. However, it is essential to act proactively and communicate with tax authorities to avoid additional penalties.

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

The Attorney General's Office in Colombia acts as a public ministry and ensures legality and morality in public administration. Intervenes in cases of public interest and may present disciplinary actions.

How is risk management and cybersecurity evaluated in companies in the information technology (IT) sector in Peru?

In information technology companies in Peru, due diligence in risk management and cybersecurity involves reviewing information security policies, access controls, and measures to protect against cyber threats. Security audits, incident history, and the company's ability to maintain the confidentiality and integrity of information are analyzed.

What is the role of education in preventing unethical practices among contractors in Ecuador?

Education plays a vital role in preventing unethical practices among contractors in Ecuador. Educational programs can address topics such as business ethics, relevant regulations, and transparent business practices. Continuous training can help create an ethical business culture and raise contractor awareness of the importance of regulatory compliance.

Other profiles similar to Naileth Auxiliadora Urrieta