CARMEN GRACIELA GIL - 3802XXX

Comprehensive Background check of Carmen Graciela Gil - 3802XXX

Nationality Venezuelan
National citizen document 3802XXX
Voter Precinct 22812
Report Available

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What is the landlord's responsibility in case of hidden defects in the leased property in Colombia?

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How is money laundering addressed in the construction and real estate sector in tourist areas in Costa Rica?

Money laundering in the construction and real estate sector in tourist areas is addressed in Costa Rica through specific measures. Additional due diligence is required in real estate and construction transactions in tourist areas, including verification of the legality of funds and identification of beneficial owners. In addition, cooperation between authorities and sector actors is promoted to strengthen the detection and prevention of money laundering in these areas. These actions seek to prevent the misuse of the construction and real estate sector in tourist areas as means to launder illicit funds.

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