LUIS ORANGEL GUEVARA CHACON - 15028XXX

Comprehensive Background check of Luis Orangel Guevara Chacon - 15028XXX

Nationality Venezuelan
National citizen document 15028XXX
Voter Precinct 49100
Report Available

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How is the possible link of entities in the real estate sector with the financing of terrorism in El Salvador addressed?

The possible link of entities in the real estate sector with the financing of terrorism in El Salvador is addressed through the implementation of specific regulations and controls. Due diligence requirements are established in real estate transactions, the identification of involved parties is promoted, and measures are implemented to prevent possible illicit activities in this sector. Collaboration with regulatory entities and active supervision of the real estate sector contributes to preventing the connection of entities in this sector with the financing of terrorism.

How can disciplinary records affect obtaining grants or financing for projects in Peru?

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What is the process to request review of a seizure in Peru based on improper or excessive payments?

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