ORLANDO JOSE ESPINOZA RIVAS - 4910XXX

Comprehensive Background check of Orlando Jose Espinoza Rivas - 4910XXX

Nationality Venezuelan
National citizen document 4910XXX
Voter Precinct 6550
Report Available

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How has Costa Rican legislation regarding public procurement and sanctions against contractors evolved over the years?

Costa Rican legislation on public procurement has undergone significant evolution over the years. Since the enactment of the Administrative Procurement Law, reforms have been introduced to improve efficiency, competition and integrity in procurement processes. Sanctions on contractors have also been reviewed and adjusted to ensure a proportionate response to non-compliance, thus reflecting continuous adaptation to the needs and challenges of the contractual environment.

What measures are being taken in Bolivia to prevent the misuse of shell companies in money laundering activities?

Bolivia strengthens supervision of the creation and operation of companies, requiring rigorous verification of the identity of owners and establishing sanctions for the creation of fictitious companies.

How to carry out the process for registering a foundation in the Single Registry of Non-Profit Entities in Colombia?

The registration of a foundation in the Single Registry of Non-Profit Entities is carried out before the DIAN. You must present the statutes, the incorporation documentation and meet the requirements to obtain tax recognition.

What legal consequences does the crime of defamation on social networks entail in Chile?

In Chile, defamation on social networks is considered a crime and is punishable by the Penal Code. This crime involves spreading false or insulting information about a person through digital media, causing damage to their reputation. Sanctions for defamation on social networks can include prison sentences and fines, in addition to the obligation to repair the damage caused.

How is ethics addressed when contracting landscape design services for public space projects in Ecuador?

Ethics in contracting landscape design services for public space projects in Ecuador is addressed through the evaluation of the designers' experience and portfolio, the inclusion of accessibility and sustainability principles in the design, and the active participation of the community in the conceptualization of public spaces. Contractors must contribute to the creation of aesthetic and functional environments in an ethical manner.

What is Ecuador's position in relation to the right to protection of the rights of people in migrant labor situations?

Ecuador recognizes and protects the right to protection of the rights of people in migrant labor situations. Policies and programs are promoted to guarantee the protection of the labor rights of migrants, including access to fair working conditions, non-discrimination, access to social security and respect for their dignity and human rights. Ecuador seeks to establish protection and international cooperation mechanisms to guarantee the rights of people in migrant labor situations.

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