MAYRA ESTHER BAEZ RODRIGUEZ - 23162XXX

Comprehensive Background check of Mayra Esther Baez Rodriguez - 23162XXX

Nationality Venezuelan
National citizen document 23162XXX
Voter Precinct 38802
Report Available

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What is the tax policy for promoting technological ventures and startups in Bolivia?

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What consequences can a financial entity face for not carrying out due verification on risk lists in international transactions in Panama?

A financial entity that does not carry out due verification on risk lists in international transactions in Panama may face consequences that include fines, operational restrictions, and the imposition of corrective measures. The Superintendency of Banks supervises the compliance of financial entities with due diligence regulations, and sanctions are applied in cases of non-compliance. The application of sanctions seeks to ensure that financial entities maintain high standards of regulatory compliance, especially in the field of international transactions where the risk of money laundering and terrorist financing may be greater.

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