NESTOR JOSE BASTIDAS RODRIGUEZ - 23534XXX

Comprehensive Background check of Nestor Jose Bastidas Rodriguez - 23534XXX

Nationality Venezuelan
National citizen document 23534XXX
Voter Precinct 39911
Report Available

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The "risk-based approach" is an approach used in the prevention of money laundering in Panama that involves identifying, evaluating and managing the risks associated with money laundering activities. Instead of applying uniform measures to all transactions and customers, the allocation of resources and preventative measures is prioritized based on risk assessment, focusing on the highest risk areas and activities.

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