DORA DEL CARMEN RIOS DE SOLORZANO - 4941XXX

Comprehensive Background check of Dora Del Carmen Rios De Solorzano - 4941XXX

Nationality Venezuelan
National citizen document 4941XXX
Voter Precinct 14237
Report Available

Recommended articles

What is the legal framework for the protection of consumer rights in Brazil in relation to online purchases and e-commerce?

The legal framework for the protection of consumer rights in Brazil regarding online purchases and electronic commerce is established by the Consumer Defense Code and Law No. 8,078/1990, which establish requirements for transparency, security and consumer protection in commercial transactions carried out online.

What due diligence policies does the executive branch implement in El Salvador to prevent corruption and bribery?

Establishes anti-corruption laws, promotes transparency in government operations, and sanctions corrupt practices.

Can a citizen request information about a person's judicial record for public security investigation purposes in Argentina?

The request of judicial records for public security research purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

What is needed to apply for a permit to sell cosmetic products in El Salvador?

To request a permit for the sale of cosmetic products in El Salvador, you must submit an application to the National Directorate of Medicines (DNM). You must comply with the requirements established by the DNM, such as having trained personnel, complying with the regulations for labeling and selling cosmetic products, and providing the required documentation.

How can companies avoid sanctions related to non-compliance with minimum wage regulations in Panama?

Companies can avoid penalties related to non-compliance with minimum wage standards in Panama by conducting regular reviews of wage policies, ensuring they comply with current labor laws, and correcting any irregularities in a timely manner.

What measures does the State take to ensure the constant updating of staff at financial institutions in El Salvador on due diligence?

Provides up-to-date training programs, encourages ongoing training, and requires regular updating of due diligence knowledge.

Other profiles similar to Dora Del Carmen Rios De Solorzano