ODILO CARRERA LOSADA - 6275XXX

Comprehensive Background check of Odilo Carrera Losada - 6275XXX

Nationality Venezuelan
National citizen document 6275XXX
Voter Precinct 1323
Report Available

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The National Customs Authority of Panama is the entity in charge of controlling and supervising international trade and customs in the country. Its function is to ensure compliance with customs laws, facilitate trade and prevent smuggling and illegal trade.

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What is Panama's role in the investment risk management consulting services sector in the information technology (IT) sector?

Panama plays a relevant role in the investment risk management consulting services sector in the information technology (IT) sector. The country has seen significant growth in the IT industry and has implemented policies to encourage innovation and technological development. Investment opportunities in this sector include the creation of information technology investment risk management consulting companies, the provision of advisory services on risk analysis in IT projects, consulting on digital transformation strategies, advice on cybersecurity and regulatory compliance consulting in the field of information technology investment risk management. Panama has a developed IT infrastructure, qualified technological talent and has implemented initiatives to promote the adoption of advanced technologies, which creates a conductive environment for investments in investment risk management consulting services in the IT sector. information.

Can I request a Personal Identification Document (DPI) if I am a minor and my parents are foreigners?

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How can Bolivian companies ensure information security and comply with cybersecurity regulations, considering the growing threat of cyber attacks and the lack of specific legislation in this area in Bolivia?

Although Bolivia does not have specific cybersecurity legislation, companies must adopt measures to protect information. This includes the implementation of information security policies, the use of cyber protection technologies and ongoing staff training. Collaborating with cybersecurity experts, conducting regular security audits, and staying up to date on cyber threats are essential strategies to ensure information security and comply with best practices in this area in Bolivia.

Can contractors sanctioned in El Salvador request conciliation agreements with authorities to resolve disputes?

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