BENANCIA MELENDEZ OVIEDO - 9038XXX

Comprehensive Background check of Benancia Melendez Oviedo - 9038XXX

Nationality Venezuelan
National citizen document 9038XXX
Voter Precinct 57720
Report Available

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

In Ecuador, measures have been implemented to prevent money laundering in the construction and real estate sector. These measures include due diligence in identifying clients, verifying the origin of funds used in real estate transactions, monitoring financial transactions, and submitting suspicious activity reports. Cooperation between sector actors and authorities is also promoted to detect and prevent money laundering in this area.

How are payment conditions established in forward sales contracts in Ecuador?

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