JOSE NERIO MENDEZ CAMACHO - 15032XXX

Comprehensive Background check of Jose Nerio Mendez Camacho - 15032XXX

Nationality Venezuelan
National citizen document 15032XXX
Voter Precinct 33060
Report Available

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What measures have been implemented to prevent money laundering in the real estate sector in Ecuador?

In the real estate sector in Ecuador, various measures have been implemented to prevent money laundering. These include the obligation to carry out due diligence on transactions, the identification of the final beneficiaries of real estate operations, the presentation of suspicious transaction reports and supervision by regulatory entities. In addition, cooperation between the real estate sector and the authorities is promoted to detect and prevent money laundering.

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What is the procedure to request modification of the custody of a minor in Chile?

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