HALVEY YUDITH SALAZAR JIMENEZ - 13237XXX

Comprehensive Background check of Halvey Yudith Salazar Jimenez - 13237XXX

Nationality Venezuelan
National citizen document 13237XXX
Voter Precinct 26000
Report Available

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How are money laundering challenges related to real estate and property investment in Peru addressed?

Investment in real estate and properties in Peru can be a target for money laundering. To address these challenges, regulations have been implemented that require due diligence in real estate transactions and the identification of buyers and sellers. Authorities monitor these activities and verify the legitimacy of the transactions. The traceability of real estate transactions is essential to prevent money laundering in this sector. In addition, cooperation with real estate agents and professionals in the sector is promoted.

What is the deadline to file a complaint for sexual harassment in the workplace in Bolivia?

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