MANUEL ANGARITA MERCHAN - 12234XXX

Comprehensive Background check of Manuel Angarita Merchan - 12234XXX

Nationality Venezuelan
National citizen document 12234XXX
Voter Precinct 11915
Report Available

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What are the laws in Panama that regulate identity validation in the process of opening bank accounts?

Identity validation in the process of opening bank accounts in Panama is regulated by Law 81 of 2019, which establishes standards for the use of personal information in financial entities. This law guarantees correct verification of the identity of bank account applicants to prevent identity theft and other illicit activities. In addition, financial institutions must also comply with the provisions of Law 42 of 2000 on measures against money laundering and terrorist financing, thus strengthening controls on identity validation in the banking sector.

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