JOVANNY JOSE FERNANDEZ VALBUENA - 13830XXX

Comprehensive Background check of Jovanny Jose Fernandez Valbuena - 13830XXX

Nationality Venezuelan
National citizen document 13830XXX
Voter Precinct 62290
Report Available

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Can an embargo affect intellectual property in Panama?

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What is “real estate money laundering” and how is it addressed in Mexico?

Mexico "Real estate money laundering" is a form of money laundering that involves using transactions related to the purchase or sale of real estate to conceal and legitimize illicit funds. This technique takes advantage of the opacity and complexity of the real estate market to introduce illicit resources into properties and obtain legitimate profits from them. In Mexico, this problem is addressed by implementing due diligence measures in the real estate sector. Greater transparency is required in real estate transactions, the identification of beneficial owners and the carrying out of investigations to detect possible signs of money laundering. In addition, collaboration between authorities, sector professionals and other actors involved in the real estate market is strengthened to prevent and combat money laundering.

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