GEORGE LUIS BITAR DURAN - 15308XXX

Comprehensive Background check of George Luis Bitar Duran - 15308XXX

Nationality Venezuelan
National citizen document 15308XXX
Voter Precinct 42870
Report Available

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How is ethics ensured in the management of the technology supply chain in Argentine companies?

Ethics in the management of the technology supply chain in Argentina is ensured through the ethical evaluation of suppliers and the adoption of practices that guarantee the ethical origin of technological components. Compliance programs must specifically address ethical risks associated with the technology supply chain.

How is the Property Transfer Tax (ITI) determined in Argentina?

The ITI is calculated by applying a rate on the value of the property transfer. The subjects affected by this imposition are both the seller and the buyer, and the responsibility for payment may vary depending on the jurisdiction.

Can an embargo be applied for debts related to mortgage loans in Argentina?

Yes, an embargo can be applied for debts related to mortgage loans in Argentina. If the debtor defaults on his or her mortgage loan payments, the creditor can request seizure of the mortgaged property to ensure payment of the debt.

What are the financing options for renewable energy development projects in the oil and gas industry sector in Argentina?

For renewable energy development projects in the oil and gas industry sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the hydrocarbon industry, private investors interested in projects sustainable, banks that offer lines of credit for renewable energies and alliances with companies and companies in the sector committed to sustainability.

What happens if the debtor does not have enough property or assets to cover the debt during the seizure in Panama?

If the debtor does not have enough property or assets to cover the debt during the seizure in Panama, the creditor can seek other legal avenues to try to recover the money owed. This may include foreclosing on the debtor's other assets that have not been seized, requesting a payment plan, or negotiating an agreement to establish a viable form of payment.

Can however in Peru affect joint bank accounts with non-debtor third parties?

In Peru, however, they can affect joint bank accounts with non-debtor third parties. When a garnishment is placed on a joint bank account, the funds in that account may be held or seized in their entirety, regardless of the participation of the account holders. It is important to consult with an attorney to evaluate the options available in these cases.

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