WILLIAMS LUIS HEREDIA SOTO - 14830XXX

Comprehensive Background check of Williams Luis Heredia Soto - 14830XXX

Nationality Venezuelan
National citizen document 14830XXX
Voter Precinct 38860
Report Available

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What is the legal framework that regulates the participation of Panamanian entities in international transactions and how is their misuse for illicit activities prevented?

The legal framework that regulates the participation of Panamanian entities in international transactions focuses on preventing misuse for illicit activities, such as money laundering. The legislation establishes controls and requirements to guarantee transparency in international transactions. Panamanian entities are obliged to comply with these requirements and report any suspicious activity, thus contributing to the prevention of illicit practices at an international level.

What is the importance of the ability to lead marketing strategy development projects in the telecommunications sector in the Dominican Republic?

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