LEVY MARIA PEREZ SOLORZANO - 6876XXX

Comprehensive Background check of Levy Maria Perez Solorzano - 6876XXX

Nationality Venezuelan
National citizen document 6876XXX
Voter Precinct 36700
Report Available

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How can society in Panama participate in the supervision and reporting of business practices that could imply complicity in illicit activities?

Society in Panama can participate in the supervision and reporting of business practices that could imply complicity in illicit activities through the use of reporting channels, participation in civil society organizations and the exercise of active citizenship. By being alert to suspicious behavior, society can report possible cases of complicity to the relevant authorities. Furthermore, participation in organizations that promote transparency and corporate responsibility strengthens society's ability to contribute to the prevention of complicity in illegal practices. The company plays an active role by being a control and reporting entity against possible business irregularities.

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