ADRIANA LILIANA GUERRA BARCENILLA - 21540XXX

Comprehensive Background check of Adriana Liliana Guerra Barcenilla - 21540XXX

Nationality Venezuelan
National citizen document 21540XXX
Voter Precinct 44680
Report Available

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What is the identity validation process in accessing customs and international trade services in the Dominican Republic?

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What are the rights of parents in cases of international adoption in Colombia?

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What is “real estate money laundering” and how is it addressed in Mexico?

Mexico "Real estate money laundering" is a form of money laundering that involves using transactions related to the purchase or sale of real estate to conceal and legitimize illicit funds. This technique takes advantage of the opacity and complexity of the real estate market to introduce illicit resources into properties and obtain legitimate profits from them. In Mexico, this problem is addressed by implementing due diligence measures in the real estate sector. Greater transparency is required in real estate transactions, the identification of beneficial owners and the carrying out of investigations to detect possible signs of money laundering. In addition, collaboration between authorities, sector professionals and other actors involved in the real estate market is strengthened to prevent and combat money laundering.

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