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Know Your Clients

F. Vega & Associates fully comply with "Know your Client" policies .

These policies are designed to prevent the illegal use of juridical persons.

In order to comply with Panamanian regulations, please complete the information requested. This information is confidential and will only be released to authorized public authorities pursuant to a legal order.

 

 
In order to increase the level of confidentiality of the information being transmitted, you may also print this form and send it to us by fax or courier.