ABIGAIL YOBANI CAÑAS - 11168XXX

Comprehensive Background check of Abigail Yobani Cañas - 11168XXX

Nationality Venezuelan
National citizen document 11168XXX
Voter Precinct 16111
Report Available

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In the real estate sector of El Salvador, measures have been implemented to prevent money laundering. This includes the obligation to carry out identity checks on buyers, report suspicious transactions, maintain adequate records and collaborate with authorities in the detection and prevention of money laundering in real estate purchase, sale and rental transactions.

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