ANA VIRGINIA ESPINA PIÑERO - 16924XXX

Comprehensive Background check of Ana Virginia Espina Piñero - 16924XXX

Nationality Venezuelan
National citizen document 16924XXX
Voter Precinct 36819
Report Available

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What is the role of the courts in controlling regulatory compliance in El Salvador?

The courts have the responsibility of judging cases in which regulations are violated, applying sanctions or corrective measures depending on the seriousness of the offense.

What measures are being taken to improve the protection of the rights of migrants in transit through Mexico?

Measures are being implemented to improve the protection of the rights of migrants in transit through Mexico, such as strengthening humanitarian assistance programs, creating shelters and safe havens, training security agents in a human rights approach, and cooperation with international organizations and civil society organizations.

What is the difference between full adoption and simple adoption in Chile?

Full adoption and simple adoption are two forms of adoption in Chile. Full adoption establishes a bond of legal filiation between the adoptee and the adopters, dissolving the bond of filiation with the biological parents. On the other hand, simple adoption does not dissolve the bond of filiation with the biological parents and can be revoked under certain circumstances.

What are the strategies for construction companies in Bolivia to adopt sustainable practices, despite possible restrictions on the import of international materials and technologies due to international embargoes?

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What is the process to request the return of a minor in cases of unlawful retention in Mexico?

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What measures have been implemented to strengthen the prevention of money laundering in Mexico in recent years?

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