CARLOS ALBERTO CASTILLA MARRUGO - 20610XXX

Comprehensive Background check of Carlos Alberto Castilla Marrugo - 20610XXX

Nationality Venezuelan
National citizen document 20610XXX
Voter Precinct 63363
Report Available

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What actions are taken to prevent money laundering in the real estate sector in Peru?

To prevent money laundering in the real estate sector in Peru, measures have been implemented such as identifying and verifying the identity of buyers and sellers, carrying out investigations of the origin of funds used in transactions, and the obligation to report suspicious operations to the FIU .

What are the obligations in relation to the disclosure of financial information relevant to transactions in Bolivia?

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What is the application process for an R-1 Visa for religious workers from Peru?

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