CESAR ARGENIS MUÑOZ - 6350XXX

Comprehensive Background check of Cesar Argenis Muñoz - 6350XXX

Nationality Venezuelan
National citizen document 6350XXX
Voter Precinct 3100
Report Available

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How is the participation of lawyers and notaries in the prevention of money laundering in Panama regulated?

The participation of lawyers and notaries in the prevention of money laundering in Panama is regulated by Law 2 of 2011. It establishes the obligation to perform due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF).

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What are the tax implications for international transactions in the Dominican Republic?

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What are the regulations on withholding taxes in Paraguay?

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What are the laws and measures in Venezuela to confront cases of crimes against safety in the workplace?

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