ELIANA MARIA CORREA - 19068XXX

Comprehensive Background check of Eliana Maria Correa - 19068XXX

Nationality Venezuelan
National citizen document 19068XXX
Voter Precinct 27420
Report Available

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How is the situation of Costa Rican seniors who migrate to Spain in search of better living conditions ethically addressed?

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What criteria are used in Panama for the inclusion of entities or individuals on risk or sanctions lists?

In Panama, the criteria for the inclusion of entities or individuals in risk or sanctions lists are aligned with international standards and are established by international organizations. These criteria are usually related to activities linked to money laundering, financing of terrorism and proliferation of weapons of mass destruction. The constant review and updating of these criteria ensures that listing is based on solid evidence and complies with the principles of proportionality and legality. Active participation in international collaboration facilitates the alignment of the criteria used in Panama with international best practices.

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