OSCAR ALCIBIADES SALAZAR FIGUEROA - 7092XXX

Comprehensive Background check of Oscar Alcibiades Salazar Figueroa - 7092XXX

Nationality Venezuelan
National citizen document 7092XXX
Voter Precinct 18591
Report Available

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What is the impact of sanctions on contractors in Bolivia on the private sector's ability to compete in international markets?

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How do international regulations, such as those issued by the Financial Action Task Force (FATF), influence PEP-related risk management practices in Colombia?

International regulations, particularly those established by the FATF, exert a significant influence on PEP-related risk management practices in Colombia. The country, being part of the international community, adapts its policies and procedures to comply with global standards against money laundering and terrorist financing. This guarantees greater consistency in risk management practices and strengthens Colombia's reputation in the global financial field.

What are the legal consequences of witness tampering in El Salvador?

Witness tampering is punishable by prison sentences and fines in El Salvador. This crime involves influencing, bribing or threatening a witness to modify their testimony or retract their statements, which seeks to prevent and punish to guarantee the veracity and integrity of the justice system.

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