MERLYN MARISELA SILVA MIQUELENA - 13333XXX

Comprehensive Background check of Merlyn Marisela Silva Miquelena - 13333XXX

Nationality Venezuelan
National citizen document 13333XXX
Voter Precinct 17820
Report Available

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What impact does the prevention of corruption among Politically Exposed Persons have on the socioeconomic development of Colombia?

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What differences exist between necessary and secondary complicity in Salvadoran legislation?

Necessary complicity implies a direct and essential participation in the crime, while secondary complicity is a collaboration that is not essential for the commission of the act.

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What is the obligation of financial institutions in Panama in relation to due diligence to prevent money laundering?

Financial institutions in Panama have the obligation to carry out due diligence processes to prevent money laundering. This includes identifying and verifying the identity of its customers, assessing the risks associated with transactions, and continuously monitoring customer activities. Due diligence is a crucial component to ensure the integrity of the financial system and detect possible money laundering activities, allowing financial institutions to take preventive measures and report suspicious transactions to the UAF.

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