ROBERTICO JOSE FLORES ASCANIO - 14086XXX

Comprehensive Background check of Robertico Jose Flores Ascanio - 14086XXX

Nationality Venezuelan
National citizen document 14086XXX
Voter Precinct 10303
Report Available

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How is impartiality and objectivity ensured in the process of imposing sanctions for money laundering in Panama?

Impartiality and objectivity in the process of imposing sanctions for money laundering in Panama are ensured through established procedures and protocols. The Superintendency of Banks, as a regulatory entity, follows a regulations-based approach and conducts objective evaluations when applying sanctions. Clear criteria are established to determine the seriousness of violations and the corresponding sanctions. Additionally, financial institutions are given the opportunity to present their arguments and evidence before sanctions are imposed, ensuring a fair process. Transparency in the process helps maintain confidence in the fairness of the system and ensures that sanctions are applied equitably and consistently.

How is the right to gender equality guaranteed in the field of protection of the rights of people in situations of deprivation of liberty in Chile?

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