LUIS ANIBAL TURMERO ORTIZ - 8353XXX

Comprehensive Background check of Luis Anibal Turmero Ortiz - 8353XXX

Nationality Venezuelan
National citizen document 8353XXX
Voter Precinct 40560
Report Available

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How is collaboration between the public and private sectors promoted in the prevention of money laundering in Guatemala?

Collaboration between the public and private sectors in the prevention of money laundering in Guatemala is promoted through participation in dialogue tables, joint committees and collaboration programs. This collaboration facilitates the exchange of information, the development of joint strategies and the implementation of best practices in prevention.

What are the measures adopted by Costa Rica to guarantee the security and confidentiality of information in the management of judicial records, especially in the context of the growing digitization of these records?

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