LUIS FERNANDO VILLALBA ACUÑA - 21490XXX

Comprehensive Background check of Luis Fernando Villalba Acuña - 21490XXX

Nationality Venezuelan
National citizen document 21490XXX
Voter Precinct 59361
Report Available

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What is the role of non-financial entities in preventing money laundering in Guatemala?

Non-financial entities also play a role in preventing money laundering in Guatemala. These entities must establish prevention programs, perform due diligence on relevant transactions and report suspicious operations. The regulation specifically addresses the obligations and responsibilities of these entities in preventing money laundering.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of political participation and decision-making?

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How do judicial records affect the possibility of obtaining housing in Colombia?

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