JUNIOR JESUS MORENO ESCALANTE - 21420XXX

Comprehensive Background check of Junior Jesus Moreno Escalante - 21420XXX

Nationality Venezuelan
National citizen document 21420XXX
Voter Precinct 50641
Report Available

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How is the supervision of activities related to money laundering in the real estate sector in Argentina carried out?

In the Argentine real estate sector, supervision is carried out through the FIU and other regulatory bodies. Real estate companies must implement due diligence measures to verify the identity of their clients and report any suspicious transactions. The FIU carries out periodic audits to evaluate compliance and effectiveness of these measures, thus contributing to preventing money laundering in the real estate field.

What information about disciplinary records is requested from professionals in license application processes in El Salvador?

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