OMER ENRIQUE GONZALEZ - 5342XXX

Comprehensive Background check of Omer Enrique Gonzalez - 5342XXX

Nationality Venezuelan
National citizen document 5342XXX
Voter Precinct 15630
Report Available

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How does the State of Panama coordinate with other jurisdictions to address the risk of money laundering and terrorist financing related to Politically Exposed Persons (PEP)?

The State of Panama coordinates with other jurisdictions to address the risk of money laundering and terrorist financing related to Politically Exposed Persons (PEP) through international agreements and collaboration with international organizations. Participate in global and regional initiatives, exchange information and experiences with other authorities, and follow international best practices. This coordination strengthens joint efforts to prevent and combat illicit activities associated with PEP, ensuring an effective response at the international level.

What is the impact of Politically Exposed Persons corruption on the security and stability of Guatemala?

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