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Ave. La Rotunda y BLV. Costa del Ester Edifice GMT Ciudad de Panam Apart ado Postal 081603629 Teflons: (507× 3783900 Fax: (507× 3789888 R.U.C.: 59746103707 D.V.:98 MATURE | PANAMA www.mapfre.com.paSello
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What is conozca a su clientepersona?
Conozca a su clientepersona is a regulatory requirement for businesses to know their clients or customers in order to prevent money laundering and terrorism financing.
Who is required to file conozca a su clientepersona?
Financial institutions, such as banks, investment firms, and insurance companies, are required to file conozca a su clientepersona.
How to fill out conozca a su clientepersona?
Conozca a su clientepersona forms typically require information such as client identification, source of funds, and risk assessment.
What is the purpose of conozca a su clientepersona?
The purpose of conozca a su clientepersona is to mitigate the risks of money laundering, terrorism financing, and other illegal activities by knowing the clients or customers.
What information must be reported on conozca a su clientepersona?
Information such as client identification, address, occupation, source of funds, and risk assessment must be reported on conozca a su clientepersona.
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