JOSE ALBERTO RAMIREZ LARA - 21212XXX

Comprehensive Background check of Jose Alberto Ramirez Lara - 21212XXX

Nationality Venezuelan
National citizen document 21212XXX
Voter Precinct 58180
Report Available

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How are the risks associated with verification on risk and sanctions lists addressed in Panama's international trade relations?

The risks associated with verification against risk and sanctions lists in Panama's international trade relations are addressed through the adoption of specific policies and procedures. Financial institutions and companies involved in international transactions implement due diligence, risk assessment and continuous monitoring programs. International standards are applied to ensure compliance with regulations and prevent participation in illicit activities. Cooperation with international counterparts and the exchange of information contribute to effectively managing the risks associated with verification on risk and sanctions lists in the field of international trade relations.

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What measures are being taken to promote the participation of civil society in the prevention and fight against corruption among Politically Exposed Persons in Colombia?

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