OMAR ARGENIS VIVAS MEDINA - 8108XXX

Comprehensive Background check of Omar Argenis Vivas Medina - 8108XXX

Nationality Venezuelan
National citizen document 8108XXX
Voter Precinct 12460
Report Available

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The National Authority for Government Innovation (AIG) of Panama plays important functions in the technological field to strengthen the prevention of terrorist financing. Works on the implementation of technologies and systems that facilitate the detection of suspicious transactions and the effective monitoring of financial activities. Collaborates with other entities to ensure that technological tools used in the financial and government sector comply with security standards and contribute to preventing the misuse of resources for the financing of terrorist activities.

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What are the legal measures against the crime of statutory rape in Costa Rica?

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