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Strategic Compliance, S.A. We focus on three main areas of expertise where our investigative, consulting and strategy development services have flourished. We also have identified other areas where our approach has given us a niche in the market and allowed us to offer unique ways to address common issues throughout Latin America. See www.CONVERUS.com for product details. Ver www.CONVERUS.com.mx para detalles del producto. STRATEGIC COMPLIANCE, S.A. Nicanor de Obarrio and 57 East, Panama City, Panama.

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do●●al , Florida, 33102

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David Wattley

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do●●al , Florida, 33102

United States

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Dw●●●●●●@hotmail.com

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David Wattley

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do●●al , Florida, 33102

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Dw●●●●●●@hotmail.com

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Strategic Compliance, S.A. We focus on three main areas of expertise where our investigative, consulting and strategy development services have flourished. We also have identified other areas where our approach has given us a niche in the market and allowed us to offer unique ways to address common issues throughout Latin America. See www.CONVERUS.com for product details. Ver www.CONVERUS.com.mx para detalles del producto. STRATEGIC COMPLIANCE, S.A. Nicanor de Obarrio and 57 East, Panama City, Panama.

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1 what we do

2 services

3 compliance services

4 corruption reduction

5 visa resolution assistance

6 about us

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Strategic Compliance, S.A. We focus on three main areas of expertise where our investigative, consulting and strategy development services have flourished. We also have identified other areas where our approach has given us a niche in the market and allowed us to offer unique ways to address common issues throughout Latin America. See www.CONVERUS.com for product details. Ver www.CONVERUS.com.mx para detalles del producto. STRATEGIC COMPLIANCE, S.A. Nicanor de Obarrio and 57 East, Panama City, Panama.

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stratecosa.com

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About Us

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Strategic Compliance, S.A. David G. Wattley Sr. David founded Strategic Compliance, S.A. to provide organizations and individuals with the necessary advise, guidance and direction when attempting to address U.S. based issues in a Latin American environment. During his career, he identified key concepts and ideas that are indispensable when importing proven U.S. formulas to the region. Well positioned and with the experience to adapt proven U.s. tools for effective use in Latin america.

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Services

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Strategic Compliance, S.A. Well positioned and with the experience to adapt proven U.s. tools for effective use in Latin america. Visa Resolution Assistance and Support. STRATEGIC COMPLIANCE, S.A. Nicanor de Obarrio and 57 East, Panama City, Panama.

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Compliance Services

http://www.stratecosa.com/compliance-services.html

Strategic Compliance, S.A. Well positioned and with the experience to adapt proven U.s. tools for effective use in Latin america. Having an independent firm involved directly or indirectly in your compliance process will reduce the issue of conflict of interest. In house compliance efforts without strong independence from the influence of upper management are red flags that regulators look for when conducting investigations after an incident. STRATEGIC COMPLIANCE, S.A.

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Home

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Strategic Compliance, S.A. We focus on three main areas of expertise where our investigative, consulting and strategy development services have flourished. We also have identified other areas where our approach has given us a niche in the market and allowed us to offer unique ways to address common issues throughout Latin America. See www.CONVERUS.com for product details. Ver www.CONVERUS.com.mx para detalles del producto. STRATEGIC COMPLIANCE, S.A. Nicanor de Obarrio and 57 East, Panama City, Panama.

5

Visa Resolution Assistance

http://www.stratecosa.com/visa-resolution-assistance.html

Strategic Compliance, S.A. Well positioned and with the experience to adapt proven U.s. tools for effective use in Latin america. U S Officials have a significant and broad amount of discretion when dealing with visa issues and the evidence used to support their decision does not need to meet a high level of veracity or credibility. Attorneys have very few legal options in these cases and engaging the U.S. Government in an adversarial litigation may not be the best initial avenue to take. What we are not.

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Strategic Compliance, S.A. We focus on three main areas of expertise where our investigative, consulting and strategy development services have flourished. We also have identified other areas where our approach has given us a niche in the market and allowed us to offer unique ways to address common issues throughout Latin America. See www.CONVERUS.com for product details. Ver www.CONVERUS.com.mx para detalles del producto. STRATEGIC COMPLIANCE, S.A. Nicanor de Obarrio and 57 East, Panama City, Panama.

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