Soraya Valdivieso
Soraya Valdivieso is the Director General of the National Customs Authority in Panama, known for her role in overseeing customs regulations and enforcement in the country. In a recent news article, she emphasized the importance of compliance with the new regulations regarding the declaration of large sums of money by travelers, highlighting efforts to streamline processes and reduce wait times at airports.
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Panama:
Soraya Valdivieso is the director of the National Customs Authority and has stated that over 200 officials have been dismissed due to corruption and lack of suitability.
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Panama:
Soraya Valdivieso, the director of the National Customs Authority, attributed the separations of officials to corruption and criminal infiltration risks.
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Panama:
Soraya Valdivieso is the director of the National Customs Authority of Panama and has questioned an international report regarding drug trafficking in Panamanian ports.
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Panama:
Soraya Valdivieso is the director of Customs in Panama and has been actively involved in combating money laundering and smuggling.
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Panama:
Soraya Valdivieso is the director of the National Customs Authority and has been working to eradicate internal corruption within the institution.
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Panama:
Soraya Valdivieso, director general of the National Customs Authority, detailed additional control measures.
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Panama:
Soraya Valdivieso is the director of Customs.
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Panama:
Soraya Valdivieso, the general director of Customs, reiterated that those who have nothing to declare do not need to complete the form.
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