CARLOS EDUARDO SAEZ MEJIAS - 12554XXX

Comprehensive Background check of Carlos Eduardo Saez Mejias - 12554XXX

Nationality Venezuelan
National citizen document 12554XXX
Voter Precinct 1340
Report Available

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How are automatic renewal clauses regulated in sales contracts in Colombia?

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What is the situation of the gender wage gap in Ecuador?

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What is Argentina's approach to preventing money laundering in the real estate sector?

In Argentina, a special focus has been placed on the prevention of money laundering in the real estate sector. Measures have been implemented such as the obligation to identify and verify clients, carry out due diligence on real estate transactions, report suspicious transactions to the FIU and strengthen the supervision and control of activities related to the purchase, sale and rental of properties.

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