NELSON IVAN REY FERNANDEZ - 14323XXX

Comprehensive Background check of Nelson Ivan Rey Fernandez - 14323XXX

Nationality Venezuelan
National citizen document 14323XXX
Voter Precinct 17231
Report Available

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What are the financing options for waste treatment and management infrastructure development projects in Peru?

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How can I obtain a Certificate of Domicile in Peru?

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How are international sanctions addressed in relation to terrorist financing in the real estate and construction sector in Panama?

In Panama, international sanctions in relation to terrorist financing are addressed in the real estate and construction sector through the implementation of specific measures. Regulations are established that ensure due diligence in real estate and construction transactions, preventing possible cases of money laundering and financing of terrorist activities in this sector. The competent authorities collaborate with entities in the sector to strengthen controls and guarantee compliance with restrictions imposed by international organizations. This action is essential to prevent the misuse of the real estate and construction sector in illicit activities related to terrorist financing.

How is the advertising of products or services in sales contracts that involve financing or credit regulated in Paraguay?

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