KELLY CRISTINA ESTEVEZ COLINA - 20923XXX

Comprehensive Background check of Kelly Cristina Estevez Colina - 20923XXX

Nationality Venezuelan
National citizen document 20923XXX
Voter Precinct 28033
Report Available

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What are the sanctions that the Ministry of Commerce and Industries of Panama can apply in cases of unfair commercial practices and how do these sanctions contribute to consumer protection?

The Ministry of Commerce and Industries of Panama can apply various sanctions in cases of unfair trade practices. These sanctions may include fines, temporary or permanent suspensions of operations and other corrective measures. The application of sanctions contributes to consumer protection by discouraging unfair practices, guaranteeing fairness in the market and promoting transparency in commercial transactions. The Ministry works to maintain a fair business environment and protect consumer rights.

How is the participation of Panamanian entities in foreign trade operations regulated and what are the measures to prevent customs fraud?

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