PORFIRIO ANTONIO MENDEZ MAITAN - 4776XXX

Comprehensive Background check of Porfirio Antonio Mendez Maitan - 4776XXX

Nationality Venezuelan
National citizen document 4776XXX
Voter Precinct 3585
Report Available

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What measures have been implemented to prevent money laundering in the real estate sector in Ecuador?

In the real estate sector in Ecuador, various measures have been implemented to prevent money laundering. These include the obligation to carry out due diligence on transactions, the identification of the final beneficiaries of real estate operations, the presentation of suspicious transaction reports and supervision by regulatory entities. In addition, cooperation between the real estate sector and the authorities is promoted to detect and prevent money laundering.

What happens if an individual is convicted of a crime and serves his sentence in Costa Rica?

If an individual is convicted of a crime and serves his or her sentence in Costa Rica, the conviction and details of the crime will be recorded in his or her court record. After serving the sentence, the individual may have the option to request expungement or expungement of conviction records, depending on the nature of the crime and the time that has passed. The legislation provides mechanisms to allow people with criminal records to rehabilitate and reintegrate into society.

What is the situation like in promoting gender equality in the workplace in Honduras?

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