NONEIBYS TERESA ORTEGA MARTINEZ - 18215XXX

Comprehensive Background check of Noneibys Teresa Ortega Martinez - 18215XXX

Nationality Venezuelan
National citizen document 18215XXX
Voter Precinct 45230
Report Available

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What are the money laundering prevention measures applicable to real estate professionals in Colombia?

Real estate professionals in Colombia are subject to money laundering prevention measures. These measures include verification of the identity of clients, due diligence in property purchase and sale transactions, registration and reporting of suspicious transactions, and compliance with regulations established to prevent misuse of the real estate sector in the country. money laundering. In addition, training and awareness of real estate professionals about the risks and warning signs related to money laundering is promoted.

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