PATRICIA DIAZ PEREZ - 7839XXX

Comprehensive Background check of Patricia Diaz Perez - 7839XXX

Nationality Venezuelan
National citizen document 7839XXX
Voter Precinct 53793
Report Available

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What is Panama's role as a center for consulting services in foreign trade and customs?

Panama plays a relevant role as a center for consulting services in foreign trade and customs. The country is strategically located and has a wide network of free trade agreements, which facilitates international trade. Investment opportunities in this sector include the creation of foreign trade consulting companies, the provision of import and export advisory services, consulting on customs and trade regulations, and the management of customs and logistics procedures. Panama has implemented simplified and modernized processes in its customs, promoting a favorable environment for international trade and investments in foreign trade and customs consulting services.

What is the financial reporting and audit process in regulatory compliance in Peru?

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What is the importance of presenting the DNI for the purchase of real estate in Peru?

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