LAURA DOLORES CORTEZ - 14947XXX

Comprehensive Background check of Laura Dolores Cortez - 14947XXX

Nationality Venezuelan
National citizen document 14947XXX
Voter Precinct 7330
Report Available

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Cooperation between the financial sector and other industries to improve due diligence is promoted through collaboration agreements and participation in inter-institutional committees. This allows for the sharing of information and resources to ensure compliance with due diligence regulations.

Are there specific procedures for reviewing and updating lists of politically exposed people in Guatemala?

Yes, there are specific procedures for reviewing and updating lists of politically exposed people in Guatemala. These procedures help maintain the validity of information and ensure that enhanced due diligence measures are applied effectively.

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What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the educational and school environment?

In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the educational and school environment, including the inclusion of content on sexual and gender diversity in curricula, training of teachers in inclusive approaches, and establishment of protocols against Bullying.

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