JOSMARY LISSETT ORTA PABON - 18369XXX

Comprehensive Background check of Josmary Lissett Orta Pabon - 18369XXX

Nationality Venezuelan
National citizen document 18369XXX
Voter Precinct 1000
Report Available

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What are the risks related to fluctuations in commodity prices in Argentina and how can companies manage them?

The Argentine economy may be affected by changes in the prices of raw materials, such as agricultural products and minerals. Companies should diversify their sources of raw materials, consider price hedging strategies and maintain constant monitoring of relevant markets. Flexibility in procurement and production strategies is also essential to adapt to price fluctuations.

Can I use my temporary ID as an identification document to travel outside of Mexico?

No, a temporary identification issued in Mexico is not valid as an identification document for traveling outside the country. To travel internationally, a valid passport is required.

What are the tax considerations for Peruvian companies that carry out e-commerce activities and how should they approach the taxation of income generated online?

Peruvian companies in electronic commerce must comply with the specific tax rules related to the taxation of online income. This involves understanding the application of taxes to digital services and products, as well as compliance with tax obligations associated with electronic transactions. It is crucial to adapt the tax structure to the digital nature of operations.

What is the process to obtain a divorce order for infidelity in Mexico?

To obtain a divorce order due to infidelity in Mexico, a complaint must be filed before a judge, providing evidence of the spouse's infidelity and its impact on the marital relationship, and requesting a divorce for this reason.

How can the efficiency of the executive branch in regulatory compliance in El Salvador be improved?

Implementing technologies, improving administrative processes and providing training to staff to ensure more effective application of laws.

Does KYC apply to all financial transactions in El Salvador?

KYC applies to most financial transactions in El Salvador, especially those involving regulated financial institutions. However, certain low-value transactions may be exempt from KYC requirements.

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