OMAR ENRIQUE ECHEZURIA HERNANDEZ - 5694XXX

Comprehensive Background check of Omar Enrique Echezuria Hernandez - 5694XXX

Nationality Venezuelan
National citizen document 5694XXX
Voter Precinct 47490
Report Available

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How are transactions carried out through electronic payment systems monitored to prevent money laundering in El Salvador?

Detailed controls and analysis are implemented on electronic transactions to detect suspicious money laundering patterns.

What sanctions apply to companies that do not adequately verify the identity of their clients in commercial transactions in El Salvador?

Sanctions may include fines and penalties for failing to comply with identity verification protocols established by law.

What are the laws and penalties associated with the crime of money laundering in Panama?

Money laundering is a crime in Panama and is punishable by the Penal Code and Law 42 of 2000. Penalties for money laundering can include prison, fines, and confiscation of assets obtained through illicit activities.

What regulations apply to the KYC process in non-financial institutions in the Dominican Republic?

The KYC process in non-financial institutions in the Dominican Republic is regulated by Law No. 155-17 against Money Laundering and Terrorist Financing. This law establishes the obligations and procedures that non-financial institutions, such as exchange houses and insurance companies, must follow in relation to KYC compliance. Specific regulations may vary depending on the type of non-financial institution and its activity, but all must comply with KYC requirements and report suspicious transactions to the Financial Analysis Unit (UAF).

How are pet owner liability cases addressed in Ecuador?

Liability cases of pet owners are addressed based on the Civil Code, establishing liability for damage caused by animals and the obligation to compensate victims.

What is the right to housing in El Salvador?

The right to housing in El Salvador implies that every person has the right to an adequate and decent home. The State must take measures to guarantee access to housing, especially for those in vulnerable situations. This involves ensuring the availability of affordable housing, basic services and adequate living conditions.

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