NELLY MARIA ORTIZ - 11940XXX

Comprehensive Background check of Nelly Maria Ortiz - 11940XXX

Nationality Venezuelan
National citizen document 11940XXX
Voter Precinct 961
Report Available

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What are the implications of being a tax debtor?

Being a tax debtor can have various consequences, such as paying cumulative interest and penalties. In more serious cases, it can result in seizure of property, bank accounts, or wages. In Colombia, the DIAN (National Tax and Customs Directorate) is the entity in charge of tax administration and can take measures to recover unpaid taxes.

What are the legal provisions in Costa Rica for increasing rent in rental contracts, and how are tenants' rights protected against unjustified increases?

Legal provisions in Costa Rica establish limits for the increase of rent in rental contracts. The Civil Code and the Law on Urban and Suburban Leases regulate these increases, and it is established that they must be reasonable and justified. In the event of unjustified increases, tenants can turn to the Ombudsman's Office to resolve disputes and ensure that their rights against abusive rent increases are respected.

What are the laws that address the crime of breach of trust in Guatemala?

In Guatemala, the crime of abuse of trust is regulated in the Penal Code. This legislation establishes sanctions for those who, taking advantage of a relationship of trust, commit fraudulent or unfair acts to the detriment of another person. The legislation seeks to protect trust and good faith in commercial and personal relationships, as well as prevent and punish abuses of trust.

Are there specific regulations for personnel verification in the education sector in El Salvador?

Yes, the education sector in El Salvador may be subject to specific regulations for personnel verification, especially for teachers and school staff. These regulations may include criminal and educational background checks.

What are the risks associated with food security and agricultural production in the Dominican Republic, including factors such as droughts, pests and food prices?

Food safety is a critical aspect. Assessing risks related to agricultural production and food availability is important to ensure access to sufficient and nutritious food.

What is the role of the Comptroller General of Accounts in regulatory compliance in Guatemala?

The Comptroller General of Accounts supervises the proper use of public resources and promotes transparency and accountability in government entities in Guatemala. Its function contributes to regulatory compliance in the tax and financial sphere.

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