YULEIMA MARIA SIBADA SIVADA - 13417XXX

Comprehensive Background check of Yuleima Maria Sibada Sivada - 13417XXX

Nationality Venezuelan
National citizen document 13417XXX
Voter Precinct 24120
Report Available

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How is transparency ensured in the process of imposing sanctions for not verifying risk lists in Panama?

Transparency in the process of imposing sanctions for failure to verify risk lists in Panama is ensured through the disclosure of clear regulations and procedures. The Superintendency of Banks transparently communicates regulatory expectations and due diligence requirements, including risk list verification, to financial and non-financial institutions. Additionally, entities are provided the opportunity to present their arguments and evidence before sanctions are imposed, ensuring a fair and transparent process. Transparency helps maintain confidence in the fairness of the system and ensures that sanctions are applied fairly and consistently.

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