MARLENE JOSEFINA VILLARROEL MATA - 2834XXX

Comprehensive Background check of Marlene Josefina Villarroel Mata - 2834XXX

Nationality Venezuelan
National citizen document 2834XXX
Voter Precinct 48044
Report Available

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How is collaboration between the public and private sectors encouraged in Panama to prevent money laundering?

In Panama, collaboration between the public and private sectors is encouraged to prevent money laundering. There are mechanisms and platforms that facilitate communication and cooperation between government authorities and private institutions, especially financial ones. The collaboration seeks to share relevant information, strengthen controls and preventive measures, and promote a joint response against possible money laundering threats. The active participation of the private sector is key to strengthening the resilience of the financial and business system against these illicit practices.

What sanctions exist for the crime of influence peddling in the private sphere in Chile?

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