IRMA ROSA CAÑIZALES - 8719XXX

Comprehensive Background check of Irma Rosa Cañizales - 8719XXX

Nationality Venezuelan
National citizen document 8719XXX
Voter Precinct 19650
Report Available

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What is the disciplinary background check process in the context of obtaining licenses to practice civil engineering in Mexico?

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What are the financing options for development projects in the natural resource management consulting services sector in the Dominican Republic?

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How are international sanctions addressed in relation to terrorist financing in the real estate and construction sector in Panama?

In Panama, international sanctions in relation to terrorist financing are addressed in the real estate and construction sector through the implementation of specific measures. Regulations are established that ensure due diligence in real estate and construction transactions, preventing possible cases of money laundering and financing of terrorist activities in this sector. The competent authorities collaborate with entities in the sector to strengthen controls and guarantee compliance with restrictions imposed by international organizations. This action is essential to prevent the misuse of the real estate and construction sector in illicit activities related to terrorist financing.

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