CHRISTIAN JOSE HERRERA PEREZ - 20951XXX

Comprehensive Background check of Christian Jose Herrera Perez - 20951XXX

Nationality Venezuelan
National citizen document 20951XXX
Voter Precinct 21111
Report Available

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What is "compliance" in the prevention of money laundering in Panama?

"Compliance" refers to compliance with the rules and regulations established in the prevention of money laundering. In Panama, financial institutions and other regulated entities must have adequate compliance programs, which include policies and procedures to identify and mitigate money laundering risks, as well as the designation of a compliance officer responsible for supervising and comply with these policies.

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How are cases of medical liability in cosmetic surgeries resolved in the Ecuadorian judicial system?

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