JOSE LUIS URBAEZ - 10782XXX

Comprehensive Background check of Jose Luis Urbaez - 10782XXX

Nationality Venezuelan
National citizen document 10782XXX
Voter Precinct 3410
Report Available

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What is the period to retain records related to transactions in the context of anti-money laundering in Guatemala?

Regulated entities in Guatemala must retain records related to transactions for a certain period, generally five to ten years, depending on applicable regulations. This allows for proper review and compliance with notification requirements.

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What is INAPAM and what documents are required to obtain the discount card?

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