DORA SONIA ESPINAL ORDOÑES - 22912XXX

Comprehensive Background check of Dora Sonia Espinal Ordoñes - 22912XXX

Nationality Venezuelan
National citizen document 22912XXX
Voter Precinct 2597
Report Available

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What are the legal requirements for the validity of the electronic signature in sales contracts in Paraguay?

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What is the situation of the protection of the rights of workers in the gastronomy sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the gastronomy sector, recognizing their importance for the food industry and tourism in the country. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for gastronomy workers. Despite the efforts, challenges persist in terms of labor informality, long working hours and lack of protection of labor rights in the gastronomic sector in Argentina.

What is the deadline to challenge adoptive affiliation in Panama?

In Panama, the period to challenge adoptive affiliation is five years from the date on which the adoption was known or from when the interested party reached the age of majority. After this period, the adoptive affiliation is considered established and cannot be challenged.

What are the institutions in charge of combating money laundering in Mexico?

Mexico In Mexico, the Financial Intelligence Unit (UIF) is the entity in charge of receiving, analyzing and processing reports of suspicious money laundering operations. The UIF collaborates with the Attorney General's Office (PGR) and other institutions to investigate and punish cases of money laundering.

What is the role of the Ministry of Foreign Affairs in promoting international standards of due diligence in Guatemala's commercial relations?

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What is the geographical scope of the embargo in Venezuela?

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