JAIME ANTONIO RODRIGUEZ MEZA - 5995XXX

Comprehensive Background check of Jaime Antonio Rodriguez Meza - 5995XXX

Nationality Venezuelan
National citizen document 5995XXX
Voter Precinct 5625
Report Available

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How is "close relationship" defined in Panamanian legislation in the context of Politically Exposed Persons (PEP)?

In the context of Politically Exposed Persons (PEP) in Panama, "close relationship" is defined broadly and encompasses spouses, permanent partners, ascendants, descendants and their respective spouses or permanent partners. The legislation includes this category to ensure that due diligence measures are also applied to close family members of PEPs, preventing possible attempts to circumvent regulations through transactions carried out by family members.

How are background checks addressed in the construction sector in Colombia, especially in high-risk roles?

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