SAUL BERGMAN GERBER - 18143XXX

Comprehensive Background check of Saul Bergman Gerber - 18143XXX

Nationality Venezuelan
National citizen document 18143XXX
Voter Precinct 10483
Report Available

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What actions can the Public Ministry take in cases of non-compliance with child support in Panama?

The Public Ministry in Panama can take legal action against those who fail to pay child support. It can initiate investigations, file charges and seek sanctions for non-compliance.

How do you evaluate a candidate's motivation and commitment to the company in the context of the Argentine labor market?

Motivation and commitment are crucial aspects to evaluate in a candidate. In Argentina, we seek to understand the candidate's connection to the company's values and their willingness to contribute to the long-term success of the organization.

What is the protection of the rights of people in situations of protection of the rights of people in situations of access to justice for indigenous peoples in Panama?

In Panama, the aim is to guarantee access to justice for indigenous peoples. Laws and policies are promoted that protect the collective and individual rights of indigenous peoples, respecting their culture, identity and forms of organization. Mechanisms for consultation and participation of indigenous peoples in decisions that affect them are established, ensuring their access to justice on equal terms. Specialized legal assistance is provided, mediation and conflict resolution are promoted in a culturally appropriate manner, and work is done to protect and preserve the territories and natural resources of indigenous peoples.

What is the importance of adequate notification in cases of non-compliance in a sales contract in Ecuador?

Proper notification in cases of non-compliance is key. In Ecuador, the contract may establish how and when the breach must be notified, providing the affected party the opportunity to correct the situation. It is essential to clearly detail notification procedures to ensure compliance and resolve disputes efficiently.

Can an embargo be imposed for debts related to tax obligations in Argentina?

Yes, a lien can be imposed for debts related to tax obligations in Argentina. If the debtor accumulates outstanding debts with the Federal Public Revenue Administration (AFIP) or other tax agencies, these agencies may request the seizure of the debtor's assets to ensure payment of the debt.

How are cybersecurity risks addressed in due diligence for investments in financial technology (fintech) companies in Argentina?

In fintech companies, due diligence should focus on cybersecurity risks. This involves reviewing the robustness of digital security systems, evaluating the ability to protect sensitive financial data and ensuring compliance with specific regulations of the financial sector in Argentina related to information security. Additionally, it is crucial to understand how the company adapts to emerging cyber threats and manages data security incidents.

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