MARILY DEL CARMEN LEAL GUTIERREZ - 13208XXX

Comprehensive Background check of Marily Del Carmen Leal Gutierrez - 13208XXX

Nationality Venezuelan
National citizen document 13208XXX
Voter Precinct 58040
Report Available

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What is Panama's approach to the prevention of terrorist financing in the non-financial sector?

Panama adopts a comprehensive approach to preventing terrorist financing that includes both the financial and non-financial sectors. Due diligence measures are implemented in the non-financial sector to prevent the misuse of various entities in terrorist financing activities. Additionally, training and awareness is promoted in the non-financial sector to ensure that entities understand and comply with legal obligations related to the prevention of terrorist financing. Cooperation between the financial and non-financial sectors is essential to effectively address this threat.

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How is equity ensured in access to economic opportunities and development projects, especially in regions that have historically faced challenges of exclusion and marginalization in Colombia?

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