JOSE ROSALINO GIL PRADA - 5829XXX

Comprehensive Background check of Jose Rosalino Gil Prada - 5829XXX

Nationality Venezuelan
National citizen document 5829XXX
Voter Precinct 22501
Report Available

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What is the security situation like in mestizo communities in Honduras?

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How are specific risks in the real estate sector addressed in the prevention of money laundering in the Dominican Republic?

Specific risks in the real estate sector in the prevention of money laundering in the Dominican Republic are addressed through regulations and control measures. Professionals and companies in the real estate sector are required to perform due diligence in identifying their clients and verifying the source of funds used in transactions. Additional controls are applied on high-value transactions, and cooperation with authorities is encouraged to detect suspicious activity. In addition, investigations and audits are carried out to identify possible money laundering activities in the real estate sector. Preventing money laundering in this sector is essential to prevent real estate from being used in money laundering activities in the Dominican Republic.

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