JOSE JESUS CORONA - 4027XXX

Comprehensive Background check of Jose Jesus Corona - 4027XXX

Nationality Venezuelan
National citizen document 4027XXX
Voter Precinct 37746
Report Available

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The main legislation related to the financing of terrorism in Guatemala is the Law against Organized Crime, which establishes infractions related to the financing of terrorism and the corresponding sanctions. Furthermore, Guatemala follows the recommendations of the Caribbean Financial Action Task Force (CFATF) to prevent the financing of terrorism.

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