MARCOS RAFAEL VILLEGAS - 7250XXX

Comprehensive Background check of Marcos Rafael Villegas - 7250XXX

Nationality Venezuelan
National citizen document 7250XXX
Voter Precinct 10012
Report Available

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How is the activity of real estate intermediaries regulated in Mexico to prevent money laundering?

The activity of real estate intermediaries in Mexico is regulated to prevent money laundering. These professionals must comply with specific regulations, including the identification of buyers and sellers, due diligence in identifying parties involved, and reporting suspicious transactions. This prevents them from being used in money laundering through real estate transactions.

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What are the responsibilities of the landlord in Ecuador according to the law?

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