LUIS EDUARDO PINTO PARRA - 11524XXX

Comprehensive Background check of Luis Eduardo Pinto Parra - 11524XXX

Nationality Venezuelan
National citizen document 11524XXX
Voter Precinct 16410
Report Available

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How is the participation of certified public accountants in the KYC process in Panama regulated?

The participation of certified public accountants in the KYC process in Panama is regulated by Law 58 of 2002. It establishes the obligation of certified public accountants to perform due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit. (UAF), thus contributing to the prevention of money laundering and the financing of terrorism.

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What is the importance of internal audit in the field of compliance in Ecuadorian companies, and what are the best practices to guarantee an effective internal audit that contributes to the strengthening of compliance programs?

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