EYLIMAR NOERI PARRA GONZALEZ - 18724XXX

Comprehensive Background check of Eylimar Noeri Parra Gonzalez - 18724XXX

Nationality Venezuelan
National citizen document 18724XXX
Voter Precinct 62451
Report Available

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What is the name of your latest corporate social responsibility event in Ecuador?

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How is PEP risk evaluated and managed in the Colombian real estate sector, considering the possible implications in property purchase and sale transactions?

In the Colombian real estate sector, the evaluation and management of PEP risk involves the application of due diligence measures when carrying out property purchase and sale transactions. Real estate agents and financial institutions involved in these transactions should verify clients' PEP status and conduct a more detailed assessment of the source of funds. This practice helps prevent the use of real estate transactions for money laundering or corruption, thus contributing to the integrity of the sector.

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