You do not have any favourites
News
-
FOR SALE HOMES AND OTHER PROPERTIES WITH DISCOUNTS OF UP TO 64%
21st July 2023 -
EXCHANGE HOUSE IN SUMMER TO SAVE ON VACATIONS: WHERE YOU CAN DO IT AND TIPS
20th July 2023 -
WHAT IS THE CHEAPEST WEEK TO TRAVEL THIS SUMMER?
19th July 2023 -
23J ELECTIONS: HOUSING ANALYSIS AND PROPOSALS
16th July 2023 -
HE SALE OF HOMES MODERATES ITS FALL: IT DECREASES BY 6.4% IN MAY, ITS FOURTH CONSECUTIVE MONTH OF DECLINES
14th July 2023 -
THE RENTAL PRICE IN EUROPE MODERATES IN THE SECOND QUARTER
10th July 2023 -
SMALL HOUSES: 12 IDEAS TO DECORATE YOURS AND THE 5 BEST INTERIOR DESIGNERS' TIPS
9th July 2023 -
WHAT TO DO IF YOUR HOME IS OCCUPIED WHILE YOU'RE ON VACATION?
8th July 2023 -
HACIENDA ISSUES A NOTICE TO ALL HOMEOWNERS
7th July 2023 -
BEST MORTGAGES | JULY 2023
6th July 2023
ONLINE FRAUD BASED ON MULA ACCOUNTS
15th September 2021REAL ESTATE, NEXUS GROUP, INFORMA
Pedro Galindo detailed the process of collaboration of notaries with the State security forces and bodies in the prevention of economic crimes. It is a preventive participation. Notaries participate as subjects bound by due diligence. They must try to know the origin of the heritage and verify that the operation is not strange. To do this, they comply with a series of risk indicators that allow detecting suspicious transactions. Many operations are impeccable from a legal point of view, and more so when the organization is sophisticated, so you have to look for unusual objective and subjective issues, such as a high cash payment or the incorporation of numerous companies in short periods of time. One aspect of great concern to us is that of terrorist financing operations, for which we have also included indicators of suspicion.
Noé De la Rubia highlighted the value of notarial collaboration, which immediately offers and orders a large volume of very valuable patrimonial information for our investigations. Notaries provide you with everything perfectly organized, when you are used to the opposite; information is delayed, incomplete or has errors. We must value the excellent database of notaries. I have to say that it is the envy of other countries and that it should be accessible to more researchers. There is no other example in the world.
The prevention of money laundering and the collaboration provided by notaries in the fight against this scourge, is very important.
info@nexusgrupo.com
0034 965727960