DENESIS ROSNEY MAITA RODRIGUEZ - 19930XXX

Comprehensive Background check of Denesis Rosney Maita Rodriguez - 19930XXX

Nationality Venezuelan
National citizen document 19930XXX
Voter Precinct 41900
Report Available

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Offering support options for the development of distributed leadership skills allows Dominican employees to share leadership responsibilities and make collaborative decisions, fostering a more inclusive and participatory work environment.

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How is the list of risks and sanctions kept updated at the international level, and how does this affect Panamanian institutions?

The list of risks and sanctions at the international level is kept updated through collaboration between Panama and international organizations, such as the Financial Action Task Force (FATF). Panama regularly receives updated information on risk and sanctions lists, and competent authorities, such as the Superintendency of Banks and the Financial Analysis Unit (UAF), use it to monitor and ensure compliance in Panamanian institutions. Panamanian institutions should be aware of updates to international lists to adapt their verification processes accordingly and prevent involvement in transactions with globally sanctioned individuals or entities.

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