RODULFO ANTONIO GONZALEZ SANTANA - 4014XXX

Comprehensive Background check of Rodulfo Antonio Gonzalez Santana - 4014XXX

Nationality Venezuelan
National citizen document 4014XXX
Voter Precinct 58661
Report Available

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What is the legal process for the adoption of minors of legal age in Guatemala?

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How are PEP regulations integrated into due diligence processes in the real estate sector in Ecuador?

The integration of PEP regulations into due diligence processes in the real estate sector in Ecuador is achieved by including specific verifications in transactions. Identification of PEPs is required in real estate transactions, and protocols are established to evaluate the legality and legitimacy of transactions. Collaboration between government entities and real estate agents is key to ensuring compliance with these regulations and preventing possible misuse of the sector.

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