YOEL JOSE URBANEJA - 17237XXX

Comprehensive Background check of Yoel Jose Urbaneja - 17237XXX

Nationality Venezuelan
National citizen document 17237XXX
Voter Precinct 6862
Report Available

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What are the legal measures against the apology of crime in Costa Rica?

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How does disciplinary background influence participation in government-funded scientific research projects in Peru?

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How are PEP-related corruption and money laundering risks addressed in the real estate sector in Argentina?

PEP-related corruption and money laundering risks in the real estate sector in Argentina are addressed through the implementation of specific measures. Rigorous controls are established in real estate transactions, including due diligence on buyers and sellers. In addition, transparency in ownership and the disclosure of information on property ownership is promoted. Collaboration with financial entities and active supervision of real estate transactions contribute to preventing possible illicit activities related to PEP in this sector.

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