CARLOS ADONIS OROZCO CASTILLO - 7137XXX

Comprehensive Background check of Carlos Adonis Orozco Castillo - 7137XXX

Nationality Venezuelan
National citizen document 7137XXX
Voter Precinct 19032
Report Available

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What are the legal consequences of the crime of influence peddling in the Dominican Republic?

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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.

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