GUILLERMO RAFAEL MEDINA ARAGON - 20127XXX

Comprehensive Background check of Guillermo Rafael Medina Aragon - 20127XXX

Nationality Venezuelan
National citizen document 20127XXX
Voter Precinct 39220
Report Available

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What is the role of notaries and notaries in the prevention of money laundering in Chile?

Notaries and notaries in Chile play an important role in preventing money laundering. These professionals are responsible for conducting due diligence when authenticating and certifying financial transactions, especially those related to the purchase or sale of real estate and other valuable assets. Notaries and notaries are expected to comply with current regulations and report any suspicious activity to the UAF.

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What is being done to promote the inclusion and rights of indigenous people in Honduras?

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