DANIEL ALEJANDRO PARRA COLMENAREZ - 20920XXX

Comprehensive Background check of Daniel Alejandro Parra Colmenarez - 20920XXX

Nationality Venezuelan
National citizen document 20920XXX
Voter Precinct 28020
Report Available

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What is the role of the Public Defender's Office in family matters?

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What actions has Mexico taken to address the humanitarian crisis in Venezuela internationally?

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What is the role of the Superintendency of Insurance and Reinsurance of Panama in the regulation of entities linked to the financing of terrorism in the insurance sector?

The Superintendency of Insurance and Reinsurance of Panama has an important role in the regulation of entities linked to the financing of terrorism in the insurance sector. Establishes regulations and controls that oblige insurance entities to implement measures to prevent money laundering and the financing of terrorist activities. Constantly supervises insurance sector operations, ensuring compliance with established regulations. Their work is essential to maintain the integrity and security of the insurance sector and contribute to the prevention of terrorist financing in Panama.

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