TEOFILO JOSE SALAZAR URBAEZ - 17406XXX

Comprehensive Background check of Teofilo Jose Salazar Urbaez - 17406XXX

Nationality Venezuelan
National citizen document 17406XXX
Voter Precinct 44640
Report Available

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Forced disappearance is punishable by prison sentences and fines in El Salvador. This crime involves the deprivation of a person's freedom illegally and secretly, followed by their disappearance and denial of information about their whereabouts, which seeks to prevent and punish to protect human rights and the dignity of people.

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What specific money laundering prevention and detection measures are applied in the Ecuadorian real estate sector in relation to PEP?

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