LEONCIO FREITES - 712XXX

Comprehensive Background check of Leoncio Freites - 712XXX

Nationality Venezuelan
National citizen document 712XXX
Voter Precinct 22330
Report Available

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The tax records contain information about the taxes declared and paid by the taxpayer, as well as outstanding debts.

What measures are taken to prevent discrimination based on politically exposed person status in Guatemala?

Measures are implemented to prevent discrimination based on politically exposed person status in Guatemala. This may include confidentiality of information, equal treatment and the consistent application of enhanced due diligence procedures for all persons who meet established criteria.

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