JUAN CARLOS MENDOZA ARANGUREN - 18843XXX

Comprehensive Background check of Juan Carlos Mendoza Aranguren - 18843XXX

Nationality Venezuelan
National citizen document 18843XXX
Voter Precinct 44020
Report Available

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What is the legislation on adoption in El Salvador?

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What are the rights of people in situations of unequal access to justice in rural areas in Colombia?

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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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