KEYLA ALEXANDRA PEREZ ROMERO - 17484XXX

Comprehensive Background check of Keyla Alexandra Perez Romero - 17484XXX

Nationality Venezuelan
National citizen document 17484XXX
Voter Precinct 3623
Report Available

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What deadlines apply for the retention of judicial files of civil cases in Panama?

Court record retention periods for civil cases in Panama may vary depending on specific laws and regulations, but are generally retained for several years.

What is the impact of regulatory compliance on reputation risk management in Mexican companies?

Regulatory compliance is essential to mitigate reputational risks. Complying with regulations avoids scandals and sanctions that could damage a company's reputation, which in turn could affect its market value and consumer trust.

What is the role of accountants and auditors in the management of tax obligations in Paraguay?

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