AMPARO YSABEL BASTIDAS LOPEZ - 10247XXX

Comprehensive Background check of Amparo Ysabel Bastidas Lopez - 10247XXX

Nationality Venezuelan
National citizen document 10247XXX
Voter Precinct 17560
Report Available

Recommended articles

What are the financing options available for renewable energy project development projects in the sustainable construction sector in Mexico?

Mexico In Mexico, financing options for the development of renewable energy projects in the sustainable construction sector include support programs through institutions such as the National Housing Commission (CONAVI), the National Infrastructure Fund (FONADIN) , as well as private investment and specific financing schemes for renewable energy projects in the sustainable construction sector.

What is the impact of tax debts on content marketing advisory services companies in Argentina?

Content marketing advisory services companies in Argentina may face tax debts linked to digital services taxes and other tax obligations specific to the content marketing sector.

What measures can online financial services companies in Mexico implement to protect their customers from fraud related to identity theft?

Online financial services companies in Mexico can implement measures such as verifying customer identity using biometric methods, monitoring account activity to detect suspicious behavior, and educating users about the importance of protecting their personal and financial information. .

What is the validity of the identity card in Panama?

The identity card is valid for 10 years in Panama. Citizens must renew it when it expires.

What are the legal provisions for the crime of money laundering in Bolivia?

Bolivia has the Anti-Money Laundering Law, which establishes measures to prevent and punish money laundering. Penalties include prison sentences and fines. Furthermore, there are international cooperation mechanisms to effectively combat this transnational crime.

What is the outlook for investments in the investment risk management consulting services sector in the tourist real estate sector in Panama?

The investment risk management consulting services sector in the tourist real estate sector in Panama presents interesting investment opportunities. The country has a strong tourism industry and a growing demand for tourist properties. Investment opportunities in this sector include the creation of consulting companies in investment risk management in tourism real estate, the provision of advisory services in risk analysis in tourism projects, evaluation of profitability and economic viability, development consulting and marketing of tourist properties, and regulatory compliance consulting in the field of investment risk management in tourist real estate. Panama offers a wide variety of tourist destinations, from beaches to protected natural areas, and has established regulations to promote the sustainable development of the sector, creating an environment conducive to investments in real estate investment risk management consulting services. tourist.

Other profiles similar to Amparo Ysabel Bastidas Lopez