JOHNNY RAFAEL BAZAN GARRIDO - 15547XXX

Comprehensive Background check of Johnny Rafael Bazan Garrido - 15547XXX

Nationality Venezuelan
National citizen document 15547XXX
Voter Precinct 7901
Report Available

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How does Panamanian legislation address the confidentiality of information during the risk list verification process?

Panamanian legislation addresses the confidentiality of information during the risk list verification process. Law 23 of 2015 establishes provisions for the protection of sensitive information collected during due diligence, ensuring its confidentiality. Financial institutions are required to implement controls and safeguards to prevent unauthorized access to this information. Confidentiality is crucial to ensure the integrity of the process and protect client privacy, while complying with international standards in the fight against money laundering and terrorist financing.

What are the legal implications of being convicted as an accessory to a crime in El Salvador?

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Can a debtor request the suspension of an embargo in Panama?

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