ISAAC URDANETA GONZALEZ - 5822XXX

Comprehensive Background check of Isaac Urdaneta Gonzalez - 5822XXX

Nationality Venezuelan
National citizen document 5822XXX
Voter Precinct 63030
Report Available

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Gender equity in access to land and natural resources in El Salvador faces challenges, with discrimination and inequality in land ownership and access to resources such as water and forests, which especially affects rural women and indigenous communities.

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What measures to promote business ethics can chambers of commerce and business associations in Bolivia implement?

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How is the liability of the owners of entertainment establishments regulated in cases of accidents or incidents with clients in Ecuador?

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What is “real estate money laundering” and how is it addressed in Mexico?

Mexico "Real estate money laundering" is a form of money laundering that involves using transactions related to the purchase or sale of real estate to conceal and legitimize illicit funds. This technique takes advantage of the opacity and complexity of the real estate market to introduce illicit resources into properties and obtain legitimate profits from them. In Mexico, this problem is addressed by implementing due diligence measures in the real estate sector. Greater transparency is required in real estate transactions, the identification of beneficial owners and the carrying out of investigations to detect possible signs of money laundering. In addition, collaboration between authorities, sector professionals and other actors involved in the real estate market is strengthened to prevent and combat money laundering.

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