JONATHAN DE JESUS GUZMAN GUZMAN - 17692XXX

Comprehensive Background check of Jonathan De Jesus Guzman Guzman - 17692XXX

Nationality Venezuelan
National citizen document 17692XXX
Voter Precinct 2606
Report Available

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What role does the Ministry of Economy and Finance (MEF) of Panama play in the framework of the fight against terrorist financing?

The Ministry of Economy and Finance (MEF) of Panama plays an important role in the fight against terrorist financing. This ministry participates in the formulation and execution of policies and strategies aimed at preventing and combating the financing of terrorist activities. Collaborates with other government entities and international organizations to guarantee the effective application of the measures established in Panamanian legislation related to the prevention of financing of terrorism.

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