ANGELA DAISY REYES MORALES - 9875XXX

Comprehensive Background check of Angela Daisy Reyes Morales - 9875XXX

Nationality Venezuelan
National citizen document 9875XXX
Voter Precinct 8713
Report Available

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How is regulatory compliance addressed in the field of cybersecurity in Panama and what are the laws that regulate the protection of digital information and the prevention of cyber attacks?

Regulatory compliance in the field of cybersecurity in Panama is addressed through Law 51 of 2008, which regulates computer crimes, and Law 81 of 2019, which regulates the processing of personal data. Additionally, the National Authority for Government Innovation (AIG) plays a role in promoting cybersecurity. Regulations are put in place to protect digital information and prevent cyberattacks, and companies must comply with these laws to ensure information security.

What is the role of the National Anti-Drug Secretariat in the Paraguayan penal system?

The National Anti-Drug Secretariat (SENAD) in Paraguay plays a crucial role in the criminal system by addressing aspects related to drug trafficking and consumption. Collaborates with other institutions for the prevention, investigation and prosecution of drug-related crimes. In addition, SENAD participates in drug use awareness and prevention programs, contributing to comprehensively addressing the challenges associated with this problem in Paraguay.

What are the ethical challenges associated with the embargo in Costa Rica from a global perspective?

From an ethical perspective, the embargo in Costa Rica poses challenges related to equity, justice and human rights. Decisions associated with embargo must address these issues in an ethical and responsible manner.

What measures are taken to prevent the misuse of funds in the financing of construction projects in El Salvador?

Controls are established to verify the origin of funds used in construction projects and prevent the use of money laundering activities.

What institutions in Panama have access to the criminal records database?

The Directorate of Judicial Investigation (DIJ) in Panama is the entity in charge of maintaining and providing access to the criminal records database in the country.

What is the process to obtain a Green Card through the Diversity Lottery Visa program from Peru?

The Diversity Visa Lottery (DV Lottery) program allows Peruvian citizens to participate in an annual drawing to obtain an immigrant visa and become permanent residents of the United States. To participate, you must fill out an online form during the registration period, which is usually annual. If you are selected, you must complete an application and undergo an interview at the US Embassy in Peru. The process varies according to the program's official instructions.

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