ZUGUEILIS MARIA GONZALEZ BRIÑEZ - 17140XXX

Comprehensive Background check of Zugueilis Maria Gonzalez Briñez - 17140XXX

Nationality Venezuelan
National citizen document 17140XXX
Voter Precinct 8960
Report Available

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What are the specific prevention measures for the real estate and construction sector in Paraguay in relation to money laundering?

In the real estate and construction sector in Paraguay, specific measures to prevent money laundering are implemented. Regulations require the identification and verification of the identity of parties involved in real estate transactions. Industry professionals, such as real estate agents and builders, are subject to suspicious transaction reporting obligations. In addition, controls are established to prevent misuse of the sector in illicit activities. These measures seek to mitigate the risks associated with money laundering in the field of real estate and construction, guaranteeing transparency and integrity in these transactions.

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What is the situation of retirements and pensions in Argentina?

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What is the legal position on the disclosure of genetic information in cases of assisted reproduction in Paraguay?

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