JOSEFINA PALMAR GONZALEZ - 20686XXX

Comprehensive Background check of Josefina Palmar Gonzalez - 20686XXX

Nationality Venezuelan
National citizen document 20686XXX
Voter Precinct 62300
Report Available

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What measures does Chile take to prevent money laundering in the real estate sector and real estate investment?

The real estate sector and investment in real estate are areas of concern in the prevention of money laundering in Chile. Authorities require participants, such as real estate agents and notaries, to comply with due diligence procedures to verify the identity of buyers and sellers. Additionally, foreign investment in property is closely monitored to prevent the use of real estate in illicit activities.

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