GOLFREDO SOSA ROJAS - 24191XXX

Comprehensive Background check of Golfredo Sosa Rojas - 24191XXX

Nationality Venezuelan
National citizen document 24191XXX
Voter Precinct 32270
Report Available

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Can you give details about your latest collaboration with a public health entity in Ecuador?

My last collaboration with a public health entity was with [Name of entity] during [Date of collaboration].

What is "international judicial cooperation" and how is it applied in money laundering cases in Peru?

"International judicial cooperation" refers to collaboration between countries to facilitate the investigation and prosecution of crimes, including money laundering. In money laundering cases in Peru, international judicial cooperation is requested and provided through mechanisms such as extradition, the exchange of information and evidence, and assistance in the execution of sentences. This cooperation is essential to trace and recover assets abroad and to carry out effective judicial processes.

What are the laws that regulate the procedures for obtaining licenses for the exploration and exploitation of mineral resources in Panama?

Obtaining licenses for the exploration and exploitation of mineral resources in Panama is regulated by Law 9 of March 9, 1997, which establishes the legal regime for mining activity in the country. This law, together with its regulations, defines the requirements and procedures for obtaining mining licenses. In addition, the Ministry of Commerce and Industries (MICI) is the entity in charge of granting these licenses. Complying with these legal provisions is essential to carry out mining activities legally and responsibly in Panamanian territory.

Are regular evaluations of the cybersecurity infrastructure carried out at the national level by the State in Paraguay?

Yes, the State carries out periodic assessments to identify vulnerabilities in the cybersecurity infrastructure, implementing corrective measures to strengthen resilience.

What is the relevance of verification in risk lists in the sustainable construction sector to guarantee the implementation of ecological practices in Ecuador?

The relevance of verification in risk lists in the sustainable construction sector in Ecuador lies in guaranteeing the implementation of ecological practices. Construction companies must verify that contractors and suppliers are not on risk lists associated with practices that may compromise the environmental sustainability of projects. Verification contributes to the construction of buildings that respect the principles of sustainable construction and promote eco-efficiency...

What is the crime of disclosure of business secrets in Mexican criminal law?

The crime of disclosure of business secrets in Mexican criminal law refers to the unauthorized disclosure of confidential information of a company or business, such as trade secrets, market strategies or business plans, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of disclosure and the consequences for the affected company.

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