YELIS MARIANI GARCIA HERNANDEZ - 22434XXX

Comprehensive Background check of Yelis Mariani Garcia Hernandez - 22434XXX

Nationality Venezuelan
National citizen document 22434XXX
Voter Precinct 35520
Report Available

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What is the role of the Ministry of Economy and Finance of Panama in the supervision and application of regulations related to entities linked to Politically Exposed Persons (PEP)?

The Ministry of Economy and Finance of Panama plays a key role in the supervision and application of regulations related to entities linked to Politically Exposed Persons (PEP). Collaborate with other regulatory entities and authorities to ensure regulatory compliance. Additionally, it participates in the issuance of guidelines and regulations that govern due diligence, monitoring and reporting of transactions linked to entities related to PEP. Coordination between the Ministry and other entities contributes to strengthening the integrity of the financial system and preventing improper use of entities linked to PEP.

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