MARIO RAMON BERMUDEZ VILLALOBOS - 17682XXX

Comprehensive Background check of Mario Ramon Bermudez Villalobos - 17682XXX

Nationality Venezuelan
National citizen document 17682XXX
Voter Precinct 62565
Report Available

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What are the financing options for rural renewable energy projects in the Dominican Republic?

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What measures are being taken in Peru to address the challenges of money laundering in the real estate sector?

The real estate sector in Peru is one of the areas where money laundering can be a problem. To address this challenge, measures such as stricter regulation of real estate transactions are being implemented. Real estate companies are required to perform due diligence on clients and report suspicious transactions to the FIU. In addition, controls are being established to verify the legitimacy of the sources of funds used in real estate transactions. These measures seek to prevent money laundering in the sector.

What is the legal treatment of human trafficking cases in the Paraguayan criminal system?

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