YESIKA LISBETH DUQUE HERNANDEZ - 18796XXX

Comprehensive Background check of Yesika Lisbeth Duque Hernandez - 18796XXX

Nationality Venezuelan
National citizen document 18796XXX
Voter Precinct 32440
Report Available

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Money laundering can negatively affect the financial system in Peru. By introducing illicit funds, the integrity of the system is distorted, controls are eroded, and the trust of customers and the general public is put at risk. Furthermore, it can generate economic and financial imbalances that harm sustainable development.

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What is the role of real estate investment entities in Colombia?

Real estate investment entities in Colombia play an important role in channeling capital into the real estate sector and facilitating property investment. These entities raise funds from multiple investors and use them to acquire, develop and manage real estate, such as commercial buildings, homes, shopping centers and land. The role of real estate investment entities is to diversify risk and allow investors to participate in the real estate market without the need to purchase properties individually.

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