GABRIEL EMERICO SATORI SZECSY - 6149XXX

Comprehensive Background check of Gabriel Emerico Satori Szecsy - 6149XXX

Nationality Venezuelan
National citizen document 6149XXX
Voter Precinct 38681
Report Available

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What are Costa Rica's policies regarding the promotion of technological innovation and the development of the digital economy?

Costa Rica has a policy to promote technological innovation and the development of the digital economy. Measures have been established to promote research, development and adoption of advanced technologies in various economic sectors. The government promotes the creation of innovation spaces, support for startups and technological ventures, and seeks to strengthen the innovation capacity of companies. In addition, work is being done to improve digital infrastructure, promote connectivity and Internet access, and train human capital specialized in technology and digitalization.

What are the main laws that govern criminal offenses in Costa Rica?

In Costa Rica, criminal offenses are regulated mainly by the Penal Code and the Law on the Penalization of Violence against Women. These set the legal framework to define and punish different types of criminal behavior.

What role does the Securities Market Superintendency (SMV) play in relation to KYC in Panama?

The Superintendence of the Securities Market (SMV) in Panama has a relevant role in relation to KYC. It regulates and supervises the activities of the securities market and the entities under its jurisdiction, ensuring the implementation of KYC measures to prevent money laundering and terrorist financing in this sector.

Can you request the correction of judicial records in Argentina?

Yes, if you find incorrect or outdated information in your judicial record, you can request correction through a legal process. You must present the corresponding documentation and follow the procedures established by the competent judicial authorities.

How is the rent adjusted in lease-purchase contracts in Argentina?

In lease-purchase agreements, the rent and purchase conditions must be clearly stated, including adjustments to the rent if the purchase option is exercised.

How do embargoes affect the production and export of agricultural products in Bolivia and what are the strategies to maintain competitiveness in the international market?

Embargoes can significantly affect the production and export of agricultural products in Bolivia, impacting the country's economy. Courts must apply precautionary measures that minimize interruptions in the supply chain and ensure the quality of products destined for export. Collaboration with the agricultural sector, the review of quality standards and the implementation of strategies to diversify markets are essential to address embargoes in the production and export of agricultural products, while preserving competitiveness in the international market.

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