ANA YELITZA HERRERA MARTINEZ - 13890XXX

Comprehensive Background check of Ana Yelitza Herrera Martinez - 13890XXX

Nationality Venezuelan
National citizen document 13890XXX
Voter Precinct 20121
Report Available

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What measures have been implemented to prevent money laundering in the real estate sector in Ecuador?

In the real estate sector in Ecuador, various measures have been implemented to prevent money laundering. These include the obligation to carry out due diligence on transactions, the identification of the final beneficiaries of real estate operations, the presentation of suspicious transaction reports and supervision by regulatory entities. In addition, cooperation between the real estate sector and the authorities is promoted to detect and prevent money laundering.

What actions are taken if irregularities are detected in the declarations of assets and assets of Politically Exposed Persons in Brazil?

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How is identity validation used in the job application process in Mexico?

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