KEIBERTH ALEJANDRA PAYEMA GARCIA - 18786XXX

Comprehensive Background check of Keiberth Alejandra Payema Garcia - 18786XXX

Nationality Venezuelan
National citizen document 18786XXX
Voter Precinct 8921
Report Available

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How is money laundering addressed in the real estate market in Argentina?

The real estate market in Argentina is subject to specific regulations to prevent money laundering. Real estate companies are required to conduct extensive due diligence by identifying their clients, reporting suspicious transactions, and maintaining detailed records. Supervision by the FIU focuses on ensuring that these measures are effectively implemented, thereby reducing the risks associated with money laundering in the real estate sector.

What are the requirements to register in the Single National Registry of Talent and Creativity in Colombia?

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