OSCAR JAVIER FRIAS MEZA - 14450XXX

Comprehensive Background check of Oscar Javier Frias Meza - 14450XXX

Nationality Venezuelan
National citizen document 14450XXX
Voter Precinct 36020
Report Available

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Is there any specialized unit in Panama in charge of investigating money laundering?

Yes, the Financial Analysis Unit (UAF) is the entity in charge of receiving, analyzing and sending reports of suspicious operations and activities related to money laundering.

How is it determined if a contractor is eligible to lift a sanction in El Salvador?

Eligibility to lift a sanction in El Salvador is determined by compliance with the conditions imposed, such as payment of fines, successful completion of pending projects, and improvement of the contractor's conduct.

What is the process to request a copy of a court file with sealed information in Panama?

The process to request a copy of a court record with sealed information in Panama generally involves submitting a request to the court and justifying the need for access.

What is the policy of the government of El Salvador in relation to promoting the inclusion of people in vulnerable situations?

The government of El Salvador has established policies to promote the inclusion of people in vulnerable situations. Social support and protection programs are implemented aimed at groups such as people in extreme poverty, people with disabilities, older adults and families at risk. It seeks to guarantee their access to basic services, education, health and employment, promoting their active participation in society and reducing social inequalities.

What are the penalties for participating in money laundering activities in Ecuador?

In Ecuador, sanctions for participating in money laundering activities include prison sentences, financial fines, and confiscation of assets involved in the crime. Additionally, financial institutions may face administrative penalties, such as license revocation.

How is the confidentiality of information ensured during background checks in international hiring processes involving Costa Rican citizens?

The confidentiality of information during background checks in international hiring processes involving Costa Rican citizens is ensured through compliance with legal regulations and international agreements. This seeks to guarantee the privacy of individuals even in international contexts.

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