JOSE MIGUEL FARIAS - 11968XXX

Comprehensive Background check of Jose Miguel Farias - 11968XXX

Nationality Venezuelan
National citizen document 11968XXX
Voter Precinct 45160
Report Available

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What is Bolivia's position regarding the inclusion of due diligence measures in the real estate sector to prevent money laundering, and how are these measures implemented in practice?

Bolivia advocates the inclusion of due diligence measures in the real estate sector to prevent money laundering. Regulations have been established that require a thorough review of real estate transactions, verifying the legitimacy of the funds and parties involved. The practical implementation of these measures involves collaboration with real estate agents, notaries and regulatory entities to ensure transparency in this key sector.

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