ISABEL LETICIA ORTIZ DE URBINA - 6905XXX

Comprehensive Background check of Isabel Leticia Ortiz De Urbina - 6905XXX

Nationality Venezuelan
National citizen document 6905XXX
Voter Precinct 3341
Report Available

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What are the consequences of being a tax debtor in Peru?

Being a tax debtor in Peru can have various consequences. Firstly, Sunat can apply surcharges and interest to the debt, which increases the amount to be paid. Additionally, the taxpayer may face seizure of their assets or bank accounts, as well as withholding their tax refunds. You may also be prevented from participating in public tenders or receiving tax benefits. In extreme cases, Sunat can initiate coercive collection processes, which can lead to the auction of the debtor's assets.

Does the State in El Salvador provide legal remedies for employees who believe they have been subject to discrimination in personnel selection processes?

Yes, there are legal instances where employees can file complaints or allegations of discrimination in personnel selection processes and receive the corresponding legal support.

What are the key criteria in due diligence for telecommunications infrastructure projects in rural areas of Colombia, considering connectivity, digital inclusion and the impact on the local economy?

In telecommunications infrastructure projects in rural areas of Colombia, due diligence must evaluate connectivity, digital inclusion, and the impact on the local economy. This ensures that rural areas have access to modern communication services and that the infrastructure contributes to local economic development.

What is the situation of the rights of people with HIV/AIDS in Guatemala?

People with HIV/AIDS in Guatemala face challenges such as discrimination, limited access to health services, and lack of access to antiretroviral medications, although there are programs and organizations that work to promote their rights and improve their quality of life.

What is the impact of the lack of protection of human rights defenders on the protection of fundamental rights in Venezuela?

The lack of protection of human rights defenders has a significant impact on the protection of fundamental rights in Venezuela. Human rights defenders play a crucial role in promoting and protecting rights, but often face threats, intimidation and violence in the exercise of their work. The lack of effective protection for human rights defenders can limit their ability to report rights violations, provide assistance to victims, and promote accountability. It is essential to adopt measures to guarantee the protection of human rights defenders, including the investigation and punishment of acts of violence, the strengthening of protection mechanisms and the recognition of the work of defenders in society.

What is the importance of evaluating technological adaptability and digital transformation during due diligence in retail companies in Peru?

For retail companies in Peru, technological adaptability due diligence addresses the company's ability to take advantage of emerging technologies, such as e-commerce and data analytics. Past technology investments, digital strategies, and preparation for changes in consumer preferences are reviewed to ensure a competitive position in an ever-evolving retail environment.

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