ANA CRISTINA MARCHAN RODRIGUEZ - 15632XXX

Comprehensive Background check of Ana Cristina Marchan Rodriguez - 15632XXX

Nationality Venezuelan
National citizen document 15632XXX
Voter Precinct 40742
Report Available

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How is risk assessment managed in the real estate sector to prevent money laundering in Peru?

In the Peruvian real estate sector, risk assessment management to prevent money laundering involves the implementation of due diligence measures, the identification of final beneficiaries and cooperation with authorities. Transparency in real estate transactions is promoted to reduce the risk of money laundering in this sector.

What is the adoption process of an abandoned child in Chile?

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