JOSE ALFONZO ESCALONA MARQUEZ - 17398XXX

Comprehensive Background check of Jose Alfonzo Escalona Marquez - 17398XXX

Nationality Venezuelan
National citizen document 17398XXX
Voter Precinct 19650
Report Available

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Adoptive parents in Colombia have the same rights and obligations as biological parents. This includes the right to parental authority, the responsibility to provide care, protection and education to the adopted child, and the obligation to comply with the legal provisions and terms of the adoption process.

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What is Argentina's approach to preventing money laundering in the real estate sector?

In Argentina, a special focus has been placed on the prevention of money laundering in the real estate sector. Measures have been implemented such as the obligation to identify and verify clients, carry out due diligence on real estate transactions, report suspicious transactions to the FIU and strengthen the supervision and control of activities related to the purchase, sale and rental of properties.

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