ENDER SALOME PEREZ OSORIO - 12059XXX

Comprehensive Background check of Ender Salome Perez Osorio - 12059XXX

Nationality Venezuelan
National citizen document 12059XXX
Voter Precinct 35592
Report Available

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What are the strategies to prevent money laundering in the field of financial transactions linked to urban development projects in Ecuador?

Ecuador implements strategies to prevent money laundering in the field of financial transactions linked to urban development projects. Controls are established in transactions related to the construction and development of urban areas, the legality of operations is verified and collaboration is carried out with urban planning and construction agencies to prevent the misuse of these activities in illicit activities.

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What is the procedure for registering a stable union in Brazil?

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