JOSE LUIS OSORIO ZERPA - 13967XXX

Comprehensive Background check of Jose Luis Osorio Zerpa - 13967XXX

Nationality Venezuelan
National citizen document 13967XXX
Voter Precinct 32401
Report Available

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Migration can impact cultural diversification in Mexico by encouraging interaction between different ethnic, linguistic and religious groups in areas of origin and destination of migrants, which can enrich cultural heritage, promote intercultural dialogue and strengthen national identity.

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How are the activities of non-financial entities supervised and regulated to prevent money laundering by the State in Panama?

In Panama, the State supervises and regulates the activities of non-financial entities to prevent money laundering. There are regulations and supervisory mechanisms that cover non-financial sectors prone to money laundering risks, such as real estate and commercial sectors. Supervision seeks to ensure that these entities implement adequate measures to prevent, identify and report suspicious activities. This regulation contributes to strengthening controls in various economic sectors and preventing the participation of non-financial entities in illicit activities related to money laundering.

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