FREDDY ENRIQUE REY GARCIA - 5652XXX

Comprehensive Background check of Freddy Enrique Rey Garcia - 5652XXX

Nationality Venezuelan
National citizen document 5652XXX
Voter Precinct 50226
Report Available

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Does the judicial record in Brazil include information on crimes committed by companies or commercial entities?

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How is the increase in taxes or fees that affect the value of the rental handled in Argentina?

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How are labor demands related to training and professional development addressed in Costa Rica, and what are the laws and regulations that guarantee rights to employees in this area?

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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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