DANIEL MARCELO VELIZ RICARDI - 20873XXX

Comprehensive Background check of Daniel Marcelo Veliz Ricardi - 20873XXX

Nationality Venezuelan
National citizen document 20873XXX
Voter Precinct 6382
Report Available

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How is the risk of money laundering addressed in residential real estate transactions in Bolivia?

Bolivia implements detailed controls on residential real estate transactions, requiring identification of parties and verifying the legitimacy of transactions to prevent money laundering.

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