BERTHA QUISQUEYA CALCAÑO MAGO - 2936XXX

Comprehensive Background check of Bertha Quisqueya Calcaño Mago - 2936XXX

Nationality Venezuelan
National citizen document 2936XXX
Voter Precinct 35591
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 can financial institutions assist authorities in investigating suspicious activity related to AML?

Providing relevant information, cooperating in investigations, presenting reports and facilitating access to data necessary for investigations.

What are the legal implications of labor exploitation in Mexico?

Labor exploitation is considered a crime in Mexico and is punishable by law. Penalties for labor exploitation may include criminal sanctions, fines, and the obligation to repair damages caused to workers. Respect for labor rights and social justice are promoted and inspection and supervision measures are implemented to prevent labor exploitation.

What are the rights of children in divorce cases in Guatemala?

In divorce cases in Guatemala, children have fundamental rights, such as the right to maintain a relationship with both parents, the right to receive adequate food, the right to education, and the right to live in a safe environment free of violence.

What laws regulate cases of misleading advertising in Honduras?

Misleading advertising in Honduras is regulated by the Commercial Code and other laws related to consumer protection. These laws establish requirements and regulations for truthful and transparent advertising, and penalize misleading advertising that may mislead consumers.

Can I use my Panamanian passport as proof of identity at international airports?

Yes, the Panamanian passport is accepted as proof of identity at international airports when carrying out immigration and boarding procedures.

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