ARQUIMEDES JOSE VELASQUEZ FIGUERA - 12819XXX

Comprehensive Background check of Arquimedes Jose Velasquez Figuera - 12819XXX

Nationality Venezuelan
National citizen document 12819XXX
Voter Precinct 4634
Report Available

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How is the possible link of entities in the real estate sector with the financing of terrorism in El Salvador addressed?

The possible link of entities in the real estate sector with the financing of terrorism in El Salvador is addressed through the implementation of specific regulations and controls. Due diligence requirements are established in real estate transactions, the identification of involved parties is promoted, and measures are implemented to prevent possible illicit activities in this sector. Collaboration with regulatory entities and active supervision of the real estate sector contributes to preventing the connection of entities in this sector with the financing of terrorism.

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