ELIZABETH DEL CARMEN PADRON REBOLLEDO - 12991XXX

Comprehensive Background check of Elizabeth Del Carmen Padron Rebolledo - 12991XXX

Nationality Venezuelan
National citizen document 12991XXX
Voter Precinct 7570
Report Available

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What are the indicators that may raise suspicions of money laundering in real estate transactions in Mexico?

Mexico In real estate transactions in Mexico, there are several indicators that may raise suspicions of money laundering. Some of them include the purchase of properties without clear justification of the funds used, the acquisition of properties in the names of third parties or shell companies, the use of cash in high-value real estate transactions and the purchase of multiple properties in a short period of time. time. These indicators can alert authorities and financial institutions, who must carry out a more detailed analysis to determine the legality of such transactions.

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