NAZAREBETH ZUSBELYS GUILLEN PEREZ - 20872XXX

Comprehensive Background check of Nazarebeth Zusbelys Guillen Perez - 20872XXX

Nationality Venezuelan
National citizen document 20872XXX
Voter Precinct 4512
Report Available

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What is Paraguay's approach to international cooperation on AML, especially in the exchange of information with other countries?

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Yes, there are compliance and training programs for contractors in Guatemala. These programs seek to educate contractors about applicable laws and regulations, promote ethical and anti-corruption practices, and provide guidance on compliance with contractual terms. Participation in these programs can be beneficial in preventing sanctions.

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How can sanctions on contractors in Bolivia affect the country's infrastructure and development?

Sanctions on contractors in Bolivia can affect the country's infrastructure and development by [describe the impact, for example: delaying key projects, increasing construction costs, limiting access to public services, etc.].

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