RIGOBERTO ANTONIO LOPEZ MUJICA - 15906XXX

Comprehensive Background check of Rigoberto Antonio Lopez Mujica - 15906XXX

Nationality Venezuelan
National citizen document 15906XXX
Voter Precinct 43320
Report Available

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What is custody for adoption purposes and how is it granted in Argentina?

Guardianship for adoption purposes is a protection measure granted to a person or couple who intends to adopt a minor. Through this measure, the minor lives with the future adopters prior to the final adoption. Guardianship for adoption purposes is granted through a court resolution and is supervised to ensure the well-being of the minor.

What are the transparency measures in the process of designating politically exposed persons in Argentina?

To ensure transparency in the process of appointing politically exposed persons in Argentina, measures are implemented such as the publication of the selection criteria and requirements, the opening of public competitions, citizen participation in the evaluation of the candidates, the dissemination of the results and accountability in decision making. These measures seek to ensure that appointments are made in a fair, impartial and merit-based manner.

Can you give details about your latest collaboration with an NGO focused on community health in Ecuador?

My last collaboration with an NGO focused on community health was with [Name of NGO] during [Date of collaboration].

What measures are taken to protect whistleblowers from illegal acts by politically exposed people in Ecuador?

In Ecuador, measures have been established to protect whistleblowers from illegal acts by politically exposed persons. There are whistleblower protection laws that guarantee the confidentiality of the identity of whistleblowers and prohibit any type of retaliation or discrimination against them. In addition, collaboration with international organizations is promoted and safe channels are offered to present complaints and evidence.

How are background checks handled for human resources roles at information technology (IT) companies in Argentina?

For human resources roles in information technology companies in Argentina, background checks may include reviewing previous experiences in personnel management, validation of human resources skills, and professional integrity in hiring and talent development practices .

How does identity validation contribute to security in the use of public transportation services in Colombia?

Identity validation contributes to security in the use of public transportation services in Colombia by ensuring that only authorized people access the services. Validation systems, such as smart cards and biometric verification, are used to prevent misuse of transportation services and protect passenger safety.

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