IVON KATHERINE VILLALOBOS CAMEJO - 20488XXX

Comprehensive Background check of Ivon Katherine Villalobos Camejo - 20488XXX

Nationality Venezuelan
National citizen document 20488XXX
Voter Precinct 16828
Report Available

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What is the role of the General Directorate of Revenue (DGI) in preventing money laundering in Panama?

The DGI supervises the import and export of currency and regulates casino activity in relation to the prevention of money laundering.

What are the obligations of financial institutions with respect to PEPs?

Financial institutions must carry out enhanced due diligence when dealing with PEPs, which involves a more thorough evaluation of transactions, the origin of funds and the customer relationship, with the aim of preventing money laundering and financing of terrorism.

Who is the current president of Venezuela?

Nicolás Maduro is the current president of Venezuela.

What is the protection of the rights of people in situations of protection of the rights of people in situations of access to justice for people in situations of discrimination due to their health condition in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of discrimination due to their health condition. Laws and policies are promoted that protect the rights of people with diseases or health conditions, ensuring their equal treatment and opportunities. Complaint and protection mechanisms are established for victims of discrimination, and legal assistance and support is provided to safeguard their rights. In addition, awareness and education in health and human rights is promoted to prevent and eliminate discrimination based on health condition.

How is cybersecurity and data protection evaluated in financial services companies during due diligence in Peru?

In the financial services sector in Peru, the cybersecurity review involves evaluating the protection of sensitive data, compliance with privacy regulations, and resilience against cyber threats. Security policies, cybersecurity audits, and incident response measures are analyzed to ensure the integrity of financial information.

How are the challenges of maternal and child health care addressed in Panama?

The government of Panama works to improve maternal and child health care through policies and programs that promote access to specialized health services, quality prenatal and postnatal care, sexual and reproductive health education, and reducing infant and maternal mortality.

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