DOMINGO JAVIER HERNANDEZ ARMAS - 15912XXX

Comprehensive Background check of Domingo Javier Hernandez Armas - 15912XXX

Nationality Venezuelan
National citizen document 15912XXX
Voter Precinct 36682
Report Available

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What measures are taken to prevent the use of real estate in the Dominican Republic in money laundering activities?

To prevent the use of real estate in money laundering activities in the Dominican Republic, specific regulations have been implemented. Real estate agents and real estate companies must conduct due diligence in identifying clients and verifying the source of funds used in real estate transactions. Control measures are applied to high-value transactions and cooperation with authorities is promoted to report suspicious transactions. Additionally, real estate companies are required to maintain accurate records and documentation supporting transactions. These measures seek to prevent the real estate sector from being used in money laundering activities in the Dominican Republic.

What is the crime of damage in Mexican criminal law?

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What is your approach to evaluating the candidate's ability to lead talent management projects in the construction sector, considering the importance of attracting and retaining qualified professionals in the construction industry in Argentina?

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