MARY LUZ APARICIO SANTAMARIA - 24895XXX

Comprehensive Background check of Mary Luz Aparicio Santamaria - 24895XXX

Nationality Venezuelan
National citizen document 24895XXX
Voter Precinct 35724
Report Available

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Crimes against freedom of the press are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to protect and guarantee freedom of expression and freedom of the press. However, it is important to mention that in recent years there have been restrictions and limitations on press freedom in the country. The competent authorities, such as the Public Ministry and rights protection bodies, should ensure respect and protection of these fundamental rights.

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What requirements are imposed on financial institutions regarding due diligence in the management of PEP accounts in Panama?

Financial institutions are required to conduct more rigorous due diligence when managing PEP accounts, including identifying beneficial owners and continually reviewing financial activities.

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