BURMARO DAGOBERTO YANEZ - 8896XXX

Comprehensive Background check of Burmaro Dagoberto Yanez - 8896XXX

Nationality Venezuelan
National citizen document 8896XXX
Voter Precinct 15121
Report Available

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How are market and credit risks evaluated in due diligence in financial companies in Mexico?

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What are the requirements to apply for a license to operate a digital marketing consulting services company in Panama?

The requirements to apply for a license to operate a digital marketing consulting services company in Panama include submitting an application to the Authority for Consumer Protection and Defense of Competition (ACODECO) and complying with the requirements established by the entity. This may include the presentation of a business plan, information about the digital marketing consulting services offered, proof of financial solvency, and having trained personnel in the field of digital marketing and online advertising. Additionally, you must comply with the ethical and legal standards established for the digital marketing industry and obtain the corresponding authorizations and licenses. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the digital marketing consulting services company will be granted.

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