JUAN MANUEL RODRIGUEZ HOYTE - 12577XXX

Comprehensive Background check of Juan Manuel Rodriguez Hoyte - 12577XXX

Nationality Venezuelan
National citizen document 12577XXX
Voter Precinct 6781
Report Available

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How is collaboration between the public and private sectors managed in Guatemala to strengthen measures against money laundering related to politically exposed persons?

In Guatemala, collaboration between the public and private sectors is essential to strengthen measures against money laundering related to politically exposed persons. Committees and working groups are established that facilitate communication and cooperation between government authorities and financial institutions, allowing a comprehensive approach in the fight against these illicit activities.

What are the rights of children in cases of shared custody in El Salvador?

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