TOMAS FRANCISCO RODRIGUEZ REYES - 4820XXX

Comprehensive Background check of Tomas Francisco Rodriguez Reyes - 4820XXX

Nationality Venezuelan
National citizen document 4820XXX
Voter Precinct 37368
Report Available

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What is the legal treatment of people in detention or prison in the Paraguayan criminal system?

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How are the specific challenges of the real estate sector in relation to money laundering in the Dominican Republic addressed?

The real estate sector can present challenges regarding money laundering in the Dominican Republic due to the investment of illicit funds in properties. To address these challenges, regulations have been implemented that require enhanced due diligence when conducting real estate transactions. Regulators require that clients be identified, high-value transactions reported, and suspicious transactions investigated in the real estate sector. In addition, collaboration between real estate agents and authorities is promoted to prevent the use of properties in money laundering activities. These measures seek to ensure that the real estate sector in the Dominican Republic is not used to hide illicit funds.

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