YAJAIRA YSABEL LASTRA GIL - 7268XXX

Comprehensive Background check of Yajaira Ysabel Lastra Gil - 7268XXX

Nationality Venezuelan
National citizen document 7268XXX
Voter Precinct 9380
Report Available

Recommended articles

How do variations in exchange rates affect the tax obligations of Peruvian companies that carry out international transactions?

Peruvian companies that carry out transactions in foreign currencies are exposed to exchange risks that may affect their tax obligations. It is essential to understand how variations in exchange rates can impact income, costs and, therefore, the tax burden. Implementing hedging strategies can be crucial to mitigate these risks.

What is Panama's role in the international electronic commerce consulting services sector?

Panama plays a relevant role in the international electronic commerce consulting services sector. The country has seen significant growth in e-commerce and has implemented measures to promote the adoption of digital technologies in commercial transactions. Investment opportunities in this sector include the creation of international e-commerce consulting companies, the provision of advisory services on e-commerce strategies, optimization

What are the requirements to request an operating license for a public transportation services establishment in Guatemala?

The requirements to apply for an operating license for a public transportation service establishment in Guatemala may vary depending on the type of transportation, such as buses or taxis, and the corresponding regulations. In general, it is required to submit an application, comply with the vehicle fleet requirements, insurance policies, circulation permits, obtain a vehicle technical inspection, pay the required fees and obtain approval from the competent authority.

What is the impact of internet fraud on the perception of online security in Mexico?

Internet fraud can affect the perception of online security in Mexico by making users feel vulnerable and distrustful when making transactions and sharing information on the Internet.

What is the importance of due diligence in AML in Mexico?

Due diligence is crucial in AML for financial institutions and businesses to verify the identity of their customers, understand the nature of their transactions, and detect suspicious activity. This helps prevent money laundering and ensure transparency in transactions.

What is the function of family courts in Panama and how does the State guarantee impartiality in their decisions?

Family courts in Panama have the function of resolving disputes and cases related to family law. The State guarantees impartiality in its decisions by selecting qualified judges, implementing fair procedures and constant supervision to ensure that the principles of justice are met in these courts.

Other profiles similar to Yajaira Ysabel Lastra Gil