ANA ROSA TORREYES CASADIEGO - 8144XXX

Comprehensive Background check of Ana Rosa Torreyes Casadiego - 8144XXX

Nationality Venezuelan
National citizen document 8144XXX
Voter Precinct 781
Report Available

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What is the role of the National Secretariat of Science, Technology and Innovation in the prevention and prosecution of complicity in crimes related to intellectual property and innovation in Panama?

The National Secretariat of Science, Technology and Innovation in Panama plays an important role in the prevention and prosecution of complicity in crimes related to intellectual property and innovation. Its function includes the promotion of scientific and technological research, as well as the promotion of policies that protect intellectual property rights. Collaborate with other entities to prevent complicity in illegal activities that affect innovation and creativity in the country. The Secretariat contributes to strengthening the legal framework in the scientific and technological field to prevent complicity in associated crimes.

How do judicial records affect cases of participation in infrastructure and construction projects in Paraguay?

In cases of participation in infrastructure and construction projects in Paraguay, the judicial records of companies and contractors may be regulated by the authorities in charge of supervising and awarding projects. Companies and participants in construction projects may be subject to comprehensive evaluations, and judicial records may be considered when awarding contracts and bids. Specific regulations for infrastructure projects can establish criteria for how judicial records are handled, guaranteeing integrity and efficiency in the execution of construction projects in Paraguay.

How do embargoes influence the research and development of technologies for efficient water management in Bolivian mining?

Embargoes can influence the research and development of technologies for efficient water management in Bolivian mining, impacting environmental sustainability and reducing the consumption of water resources. Projects aimed at water recycling systems, advanced filtration technologies and good environmental practices programs may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of water use in mining during the embargo process. Collaboration with mining entities, the review of water management policies and the promotion of investments in technologies for efficiency in water use are essential to address embargoes in this sector and contribute to the sustainability of mining in Bolivia.

What are the most relevant compliance laws in Argentina?

In Argentina, key compliance laws include the Law on Ethics in the Exercise of Public Function, the Law on Criminal Liability of Legal Entities, and the Law on Money Laundering. These regulations establish the legal bases for ethical conduct in the business environment.

What is the validity of a passport issued in Panama?

The passport issued in Panama is valid for 5 years for people over 16 years of age and 2 years for people under 16 years of age.

What measures are taken to protect the privacy and security of personal data in the identity validation process in Costa Rica?

In Costa Rica, there are legal and technological measures to protect the privacy and security of personal data in the identity validation process. The Law on the Protection of Individuals from the Processing of their Personal Data establishes the rules for the handling of personal data and guarantees the confidentiality and security of this information. Entities that handle personal data, such as the Supreme Electoral Tribunal, must comply with strict data protection and cybersecurity requirements. This includes measures such as data encryption and security protocols to prevent unauthorized access.

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