ALFREDO RODRIGUEZ SANCHEZ - 7132XXX

Comprehensive Background check of Alfredo Rodriguez Sanchez - 7132XXX

Nationality Venezuelan
National citizen document 7132XXX
Voter Precinct 19020
Report Available

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How is an entity related to Politically Exposed Persons (PEP) defined in the context of Panamanian legislation?

An entity related to Politically Exposed Persons (PEP) in the context of Panamanian legislation refers to those organizations, companies or institutions in which a PEP, whether national or foreign, has significant participation or control. The definition encompasses business entities, non-profit organizations, and other legal forms. The legislation seeks to prevent the use of linked entities for money laundering or terrorist financing, applying due diligence measures to mitigate the risks associated with financial transactions related to these entities.

What are the rights of children in cases of de facto separation in Venezuela?

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