ORLANDO ANTONIO CIRA - 9178XXX

Comprehensive Background check of Orlando Antonio Cira - 9178XXX

Nationality Venezuelan
National citizen document 9178XXX
Voter Precinct 54070
Report Available

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Notaries play an important role in preventing money laundering in Argentina. They are responsible for applying due diligence measures, such as customer identification and verification, in transactions that involve notarial acts. In addition, they must report suspicious transactions to the FIU and collaborate with authorities in the detection and prevention of money laundering.

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What are the specific regulations regarding the maintenance of pools or common areas in a rental property in the Dominican Republic?

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