VISITACION PEÑA CORREDOR - 2459XXX

Comprehensive Background check of Visitacion Peña Corredor - 2459XXX

Nationality Venezuelan
National citizen document 2459XXX
Voter Precinct 32340
Report Available

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How does KYC influence the acquisition of cultural goods by foreign investors, considering the importance of authenticity in the market?

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What are the requirements to apply for a license to operate an information technology and computer services company in Panama?

The requirements to apply for a license to operate an information technology and computer services company in Panama vary depending on the services and nature of the company. In general, you must submit an application to the National Authority for Government Innovation (AIG) and meet the requirements established by the entity. This may include the presentation of a business plan, information on the information technology services offered, proof of financial solvency, and compliance with computer security rules and regulations. Additionally, you must have trained personnel in the field of information technology and obtain relevant certifications. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the information technology and computer services company will be granted.

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