Patricia lopez

@patricialopez7

Business expert

Stati Uniti

Inglese, Francese, Spagnolo

Alcune informazioni sono riportate in lingua inglese.

Chi sono

Welcome! I am a professional consultant specializing in global regulatory compliance, financial licensing, international tax registration, and professional genealogy research. I assist businesses and individuals worldwide with complex filings, including US DOT, BOC-3, UCR, and MCS-150 transport compliance, as well as MSB, FINTRAC, FCA, and AML/KYC crypto licensing. I also manage Italian Codice Fiscale tax registrations and deliver comprehensive US/German ancestry and family tree research. Dedicated to accuracy, efficiency, and full compliance. Let's get started.... Continua a leggere

Competenze