OLY JOSEFINA ACOSTA SANCHEZ - 5421XXX

Comprehensive Background check of Oly Josefina Acosta Sanchez - 5421XXX

Nationality Venezuelan
National citizen document 5421XXX
Voter Precinct 19550
Report Available

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What is the process in Panama for the identification and freezing of assets related to terrorist financing in compliance with international sanctions?

In Panama, the process for identifying and freezing assets related to terrorist financing in compliance with international sanctions involves collaboration between various entities. The Financial Analysis Unit, regulatory authorities and security agencies work in coordination to identify assets that may be subject to sanctions. Asset freezing mechanisms are established in an agile and efficient manner, ensuring compliance with the restrictions imposed by international organizations. This process is essential to prevent the flow of financial resources towards terrorist activities and contribute to the global effort against terrorist financing.

How is the Public Ministry of Panama involved in the investigation and legal prosecution of cases related to terrorist financing?

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