ZULAY CHIQUINQUIRA PAZ SOCORRO - 12945XXX

Comprehensive Background check of Zulay Chiquinquira Paz Socorro - 12945XXX

Nationality Venezuelan
National citizen document 12945XXX
Voter Precinct 60810
Report Available

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What is Colombia's approach to international cooperation to address risks related to PEP, and how is collaboration with other countries promoted to prevent illicit practices and the harboring of PEP?

Colombia takes an active approach in international cooperation to address risks related to PEP, promoting collaboration with other countries to prevent illicit practices and avoid the harboring of PEP. This is achieved through bilateral agreements and regional initiatives that facilitate the exchange of information and best practices in risk management. Participation in international organizations and adherence to international standards strengthens Colombia's ability to effectively address PEP's undue influence globally. International cooperation not only contributes to preventing the flight of PEP to other countries, but also strengthens Colombia's position as an actor committed to the fight against corruption and the promotion of integrity at the international level.

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How is tax evasion punished in Panama?

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