MARIBEL JOSEFINA BURGOS - 12477XXX

Comprehensive Background check of Maribel Josefina Burgos - 12477XXX

Nationality Venezuelan
National citizen document 12477XXX
Voter Precinct 40341
Report Available

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How are the situations of vulnerability of Costa Ricans ethically addressed during the migration process to Spain?

From an ethical perspective, the vulnerable situations of Costa Ricans during the migration process to Spain are addressed through the implementation of protection and assistance measures. The legislation seeks to guarantee that Costa Rican migrants in vulnerable situations receive adequate support. An ethic of solidarity is promoted, involving governmental and non-governmental organizations in addressing particular cases. It seeks to guarantee that migration is safe and ethical, protecting Costa Ricans from exploitation and abuse during their migration process to Spain.

What is Ecuador's approach to preventing money laundering related to drug trafficking?

Ecuador has a comprehensive approach to prevent money laundering related to drug trafficking. Controls in the financial sector are strengthened, transactions in vulnerable areas are supervised, and active collaboration is carried out with international agencies to identify and pursue financial flows associated with drug trafficking and prevent money laundering derived from these illicit activities.

Can you indicate the name of your last participation in a fair or exhibition in Ecuador?

The last fair or exhibition I participated in was [Name of fair] on [Date of participation].

Who has the authority to impose sanctions on contractors in El Salvador?

The authority to impose sanctions on contractors in El Salvador typically falls on government entities responsible for public procurement, such as the Ministry of Public Works and Transportation (MOPT) and the Technical Unit of the Road Conservation Fund (FOVIAL). These entities may impose sanctions in accordance with current legislation.

What is the crime of sexual abuse and what are the penalties in Mexico?

Sexual abuse refers to non-consensual or abusive sexual acts. Penalties vary depending on the severity of the abuse and can include imprisonment, fines, and registration on the sex offender registry.

What rights do migrant women have in Mexico?

Migrant women in Mexico have the same rights as Mexican women, including access to justice, health, and protection against gender violence. Additionally, there are specific programs and services to address your particular needs.

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