HEBERTO JOSE BARROSO GARCIA - 3634XXX

Comprehensive Background check of Heberto Jose Barroso Garcia - 3634XXX

Nationality Venezuelan
National citizen document 3634XXX
Voter Precinct 6600
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 are the rights of the surviving spouse in the event of death?

The surviving spouse has inheritance rights in Ecuador. You inherit part of the deceased spouse's assets, and the proportion depends on whether there are children, parents or siblings. If there are no children, the spouse can inherit the entire estate.

What is the geography of Brazil?

Brazil is the largest country in South America and has a wide variety of landscapes, including the Amazon rainforest in the north, mountains in the southeast, extensive plains in the central west, and beaches in the east and northeast.

What are the financing options for development projects in the natural resource management consulting services sector in the Dominican Republic?

Development projects in the natural resource management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support environmental management, and alliances with organizations specialized in resource management consulting. natural resources. These financings are intended for projects that promote services for the evaluation and management of natural resources, conservation and protection of the environment, and sustainable development of sectors such as agriculture, forestry and fishing.

How is terrorist financing supervised and regulated in non-financial institutions in Panama?

The regulation and supervision of terrorist financing in non-financial institutions is carried out through the Financial Analysis Unit (UAF) and other competent authorities.

What is the crime of attack against road safety in Mexican criminal law?

The crime of attack on road safety in Mexican criminal law refers to any action that puts safety on public roads at risk, such as driving under the influence of alcohol or drugs, exceeding speed limits or performing dangerous maneuvers, and is punishable with penalties ranging from fines to imprisonment, depending on the degree of danger generated and the consequences for road safety.

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