REMMY RUJANO MARTINEZ - 12823XXX

Comprehensive Background check of Remmy Rujano Martinez - 12823XXX

Nationality Venezuelan
National citizen document 12823XXX
Voter Precinct 32390
Report Available

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What are the tax obligations of self-employed professionals in Argentina?

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What is the procedure to obtain a DNI for a minor born through surrogacy abroad?

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What is the participation of the State of Panama in international initiatives to address money laundering and terrorist financing related to Politically Exposed Persons (PEP)?

The State of Panama actively participates in international initiatives to address money laundering and terrorism financing related to Politically Exposed Persons (PEP). Collaborate with international organizations such as the FATF and other regional entities to share good practices, receive technical assistance and contribute to the definition of global standards. Participation in these initiatives reflects the State's commitment to being an integral part of international efforts to prevent and combat illicit activities linked to PEP, thus contributing to global financial stability and security.

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