JORJAN EDUARDO IBARRA RODRIGUEZ - 16084XXX

Comprehensive Background check of Jorjan Eduardo Ibarra Rodriguez - 16084XXX

Nationality Venezuelan
National citizen document 16084XXX
Voter Precinct 34797
Report Available

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What measures are taken to prevent the use of real estate in the Dominican Republic in money laundering activities?

To prevent the use of real estate in money laundering activities in the Dominican Republic, specific regulations have been implemented. Real estate agents and real estate companies must conduct due diligence in identifying clients and verifying the source of funds used in real estate transactions. Control measures are applied to high-value transactions and cooperation with authorities is promoted to report suspicious transactions. Additionally, real estate companies are required to maintain accurate records and documentation supporting transactions. These measures seek to prevent the real estate sector from being used in money laundering activities in the Dominican Republic.

How is transformational leadership capacity evaluated in the selection process in Peru?

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