ISABEL CRISTINA APONTE DE BRANDY - 3244XXX

Comprehensive Background check of Isabel Cristina Aponte De Brandy - 3244XXX

Nationality Venezuelan
National citizen document 3244XXX
Voter Precinct 2260
Report Available

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What are the specific prevention measures for the real estate and construction sector in Paraguay in relation to money laundering?

In the real estate and construction sector in Paraguay, specific measures to prevent money laundering are implemented. Regulations require the identification and verification of the identity of parties involved in real estate transactions. Industry professionals, such as real estate agents and builders, are subject to suspicious transaction reporting obligations. In addition, controls are established to prevent misuse of the sector in illicit activities. These measures seek to mitigate the risks associated with money laundering in the field of real estate and construction, guaranteeing transparency and integrity in these transactions.

What measures are being taken to prevent the use of virtual assets in the financing of human trafficking in the Dominican Republic?

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Can I request a Personal Identification Document (DPI) if I am a Guatemalan citizen but was born abroad?

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