EDGAR JOSE SUSARRA - 6185XXX

Comprehensive Background check of Edgar Jose Susarra - 6185XXX

Nationality Venezuelan
National citizen document 6185XXX
Voter Precinct 38884
Report Available

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Can the embargo in Panama be applied to debts in foreign currency?

Yes, the embargo in Panama can be applied to debts in foreign currency. The currency in which the debt is contracted is not a determining factor for the application of the embargo. If a financial obligation has been breached, regardless of the currency in which it was agreed, the creditor can request the seizure of the corresponding property or assets.

What are the financing options available for medical technology development projects in Costa Rica?

Medical technology development projects in Costa Rica can access financing options through government programs to support medical research, investment funds in life sciences, and collaborations with health institutions and companies specialized in medical technology. In addition, there are international funds and health innovation programs that provide funding opportunities for innovative medical projects.

How are cyber threats related to money laundering addressed in Argentina?

Given the growing sophistication of cyber threats, Argentina is strengthening its security measures to prevent money laundering in digital environments. Cybersecurity protocols are being implemented in the financial sector, with a focus on data protection and early detection of suspicious online activity. Collaborating with cybersecurity experts is essential to staying up to date with the latest cyber threats.

What are the main stock exchanges in Colombia?

In Colombia, the main stock exchanges are the Colombian Stock Exchange (BVC) and the Medellín Stock Exchange (BVC-Medellín). These exchanges are important securities trading centers, where transactions in stocks, bonds and other financial instruments take place. The BVC is the largest exchange and represents the national level.

What are the legal obligations in Paraguay related to the protection of personal data and how should companies ensure regulatory compliance in this area?

In Paraguay, Law No. 1682/01 regulates the protection of personal data. Companies must ensure regulatory compliance by implementing security measures to protect the privacy of personal data, obtaining appropriate consent for its processing and respecting the rights of data subjects. Regulatory compliance in this area not only guarantees respect for privacy, but also avoids sanctions and protects the reputation of companies in Paraguay.

How are cases of State responsibility for illegal acts addressed in the Ecuadorian judicial system?

Cases of State responsibility for unlawful acts are addressed through specific judicial actions. The victim can file a claim for tort liability, and the judicial process involves evaluating evidence to determine the State's responsibility and appropriate compensation.

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