NESTOR JOSE MORENO MORENO - 17896XXX

Comprehensive Background check of Nestor Jose Moreno Moreno - 17896XXX

Nationality Venezuelan
National citizen document 17896XXX
Voter Precinct 33600
Report Available

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What measures have been taken to prevent money laundering in the real estate sector in El Salvador?

In the real estate sector in El Salvador, measures have been implemented to prevent money laundering. These include identifying and verifying the identity of buyers, properly documenting transactions, monitoring high-risk transactions, and collaborating with authorities to detect and prevent money laundering in real estate transactions. In addition, controls over the activities of real estate agents and transparency in real estate transactions have been strengthened.

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What is the position of religious institutions in Costa Rica regarding due diligence, and how is this issue addressed from an ethical and moral perspective in the context of business practices?

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