TEREZA DE JESUS NUÑEZ MARTINEZ - 14380XXX

Comprehensive Background check of Tereza De Jesus Nuñez Martinez - 14380XXX

Nationality Venezuelan
National citizen document 14380XXX
Voter Precinct 24761
Report Available

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The export risk management consulting services sector in Panama presents interesting investment opportunities. The country has a strategic geographical position and has established trade agreements with various regions of the world. Investment opportunities in this sector include the creation of export risk management consulting companies, the provision of advisory services in risk analysis in international trade, consulting in logistics and international transportation, analysis of international markets and consulting in regulatory compliance in the area of export risk management . Panama has a developed logistics infrastructure, world-class ports and airports, and export support programs, which creates a favorable environment for investments in export risk management consulting services.

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Tax fraud in Panama is addressed with sanctions that include fines and prison sentences. The legal system seeks to guarantee compliance with tax obligations and prevent fraud.

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