EVELYN CAROLINA MORENO LEZAMA - 18887XXX

Comprehensive Background check of Evelyn Carolina Moreno Lezama - 18887XXX

Nationality Venezuelan
National citizen document 18887XXX
Voter Precinct 4502
Report Available

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What are the conditions for carrying out major maintenance works on the leased property in Colombia?

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What is the impact of economic policy on home loans in Mexico?

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What measures have been adopted to prevent money laundering in the auction and sales sector of real estate and personal property in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the auctions and sales of real estate and personal property. Regulations and controls are established to ensure transparency in these transactions, including verification of the legality of goods and identification of buyers and sellers. In addition, cooperation is promoted with auctioneers and entities involved in auctions and sales of goods. Monitoring mechanisms for related financial transactions are established and supervision is strengthened to prevent the misuse of auctions and sales in money laundering activities.

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