LUZ MARINA RIVAS BARRETO - 16399XXX

Comprehensive Background check of Luz Marina Rivas Barreto - 16399XXX

Nationality Venezuelan
National citizen document 16399XXX
Voter Precinct 19870
Report Available

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Due diligence measures are applied in the gaming and casino sector, including the identification of customers and the reporting of suspicious transactions.

What is the role of verification in risk lists in the prevention of money laundering in the real estate sector in Ecuador?

In the real estate sector, risk list verification plays a crucial role in preventing money laundering. Real estate companies must ensure that buyers and sellers are not on risk lists associated with illicit financial activities. Implementing robust verification processes contributes to the integrity of the real estate market and helps prevent the misuse of properties in criminal activities...

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