YOSLEIDE CAROLINA VARGAS RONDON - 14509XXX

Comprehensive Background check of Yosleide Carolina Vargas Rondon - 14509XXX

Nationality Venezuelan
National citizen document 14509XXX
Voter Precinct 13631
Report Available

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What is the legal framework to prevent and punish feminicide in Panama?

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How are the activities of non-financial entities supervised and regulated to prevent money laundering by the State in Panama?

In Panama, the State supervises and regulates the activities of non-financial entities to prevent money laundering. There are regulations and supervisory mechanisms that cover non-financial sectors prone to money laundering risks, such as real estate and commercial sectors. Supervision seeks to ensure that these entities implement adequate measures to prevent, identify and report suspicious activities. This regulation contributes to strengthening controls in various economic sectors and preventing the participation of non-financial entities in illicit activities related to money laundering.

What are the conditions for renewing the lease contract in Colombia?

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