JUAN CARLOS SAAVEDRA VASQUEZ - 11173XXX

Comprehensive Background check of Juan Carlos Saavedra Vasquez - 11173XXX

Nationality Venezuelan
National citizen document 11173XXX
Voter Precinct 6020
Report Available

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How is money laundering addressed in the real estate sector in Colombia?

Money laundering in the real estate sector in Colombia is addressed through specific regulations. Due diligence requirements are established for real estate agents, who must verify the identity of buyers and sellers, identify the origin of funds used in transactions and report suspicious transactions. In addition, cooperation between authorities and actors in the real estate sector is promoted to prevent money laundering.

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