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 Employee Verification - Services
Criminal Verification
Verification includes: Identification of the police station, which has jurisdiction over the present and permanent residential address of the candidate.
A confirmation by the police station in-charge is obtained.
OFAC Check
The Office of Foreign Assets Control (OFAC) administers and enforces economic sanctions programs primarily against countries and groups of individuals, such as terrorists and narcotics traffickers.
The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals.
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