RAMON ERNESTO AGUILERA PEREZ - 13969XXX

Comprehensive Background check of Ramon Ernesto Aguilera Perez - 13969XXX

Nationality Venezuelan
National citizen document 13969XXX
Voter Precinct 34708
Report Available

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What is the identity validation process for obtaining residence visas in Peru?

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How are specific risks in the real estate sector addressed in the prevention of money laundering in the Dominican Republic?

Specific risks in the real estate sector in the prevention of money laundering in the Dominican Republic are addressed through regulations and control measures. Professionals and companies in the real estate sector are required to perform due diligence in identifying their clients and verifying the source of funds used in transactions. Additional controls are applied on high-value transactions, and cooperation with authorities is encouraged to detect suspicious activity. In addition, investigations and audits are carried out to identify possible money laundering activities in the real estate sector. Preventing money laundering in this sector is essential to prevent real estate from being used in money laundering activities in the Dominican Republic.

How are you working to improve access to justice for women in Guatemala?

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