MARIA DEL CARMEN ESPAÑA - 6895XXX

Comprehensive Background check of Maria Del Carmen España - 6895XXX

Nationality Venezuelan
National citizen document 6895XXX
Voter Precinct 34770
Report Available

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How do PEP policies and regulations integrate with other legal frameworks, such as personal data protection, to ensure a balanced approach to risk management?

The integration of PEP policies and regulations with other legal frameworks, such as personal data protection, is done in Colombia to ensure a balanced approach to risk management. Safeguards are established to protect the privacy of individuals classified as PEP, ensuring compliance with data protection laws. This integration seeks to find a balance between the need to prevent illicit activities and guarantee fundamental privacy rights, thus contributing to ethical and legal management of risks related to PEP.

What is Panama's role in the real estate asset management consulting services sector?

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