RITA MARVELI BURGUILLOS - 10696XXX

Comprehensive Background check of Rita Marveli Burguillos - 10696XXX

Nationality Venezuelan
National citizen document 10696XXX
Voter Precinct 42201
Report Available

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How is collaboration between contractors and civil society organizations promoted to improve social responsibility in government projects in Argentina?

Collaboration is promoted through the creation of dialogue platforms, joint participation in community initiatives and the inclusion of civil society representatives in oversight processes. This collaboration improves social responsibility and strengthens relationships between contractors and the community.

What is the approach to prevent money laundering in the field of financial transactions linked to research in the field of medicine and health sciences in Ecuador?

Ecuador has a specific approach to prevent money laundering in the field of financial transactions linked to research in the field of medicine and health sciences. Controls are established in financial transactions related to medical research projects, the legality of operations is verified and collaboration is carried out with health institutions and research organizations to prevent the misuse of these transactions in illicit activities.

What is the deadline for the renewal of the identity card for people over 75 years of age in Paraguay?

From the age of 75, the term for renewal of the identity card in Paraguay is extended to every 15 years instead of the 10 years established for the general population. Complying with this deadline is essential to keep the information in the identity document updated and avoid possible legal problems. The renewal will be carried out through the General Directorate of Civil Status Registry, following the established procedures.

To what extent can collaboration between Bolivia and the international community in the training of security forces improve effectiveness in the detection and prevention of terrorist financing?

Collaboration in the training of security forces is strategic. Examines to what extent collaboration between Bolivia and the international community in the training of security forces can improve effectiveness in the detection and prevention of terrorist financing, and proposes strategies to strengthen this collaboration.

What measures are taken to avoid retaliation against whistleblowers of PEP-related corruption in Bolivia?

To avoid retaliation against whistleblowers of corruption related to Politically Exposed Persons (PEP) in Bolivia, protective measures are implemented, such as the confidentiality of the identity of the whistleblower, the prohibition of workplace retaliation and access to legal mechanisms to guarantee their safety.

What are the rights of children in cases of adoption by a cohabiting couple in Colombia?

In cases of adoption by a cohabiting couple in Colombia, the children have the same rights and protections as in any other adoption. They have the right to receive care, protection and financial support from their adoptive parents. Furthermore, they have the right to maintain a close relationship with them and to be raised in a loving and respectful family environment.

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