JOSE EBERLEY CELIS BUITRAGO - 16299XXX

Comprehensive Background check of Jose Eberley Celis Buitrago - 16299XXX

Nationality Venezuelan
National citizen document 16299XXX
Voter Precinct 38141
Report Available

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What are the prevention measures implemented in the construction sector to combat money laundering in Guatemala?

In the construction sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include verifying the legality of contracts and financial transactions, implementing controls in the acquisition of materials and services, and collaborating with authorities to detect and report suspicious activities. In addition, training and awareness is promoted in the sector to foster a culture of compliance and transparency.

Can a person's judicial record be used as evidence in an insurance contracting process in Ecuador?

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