WILLIAM JAVIER LOPEZ ROSALES - 12229XXX

Comprehensive Background check of William Javier Lopez Rosales - 12229XXX

Nationality Venezuelan
National citizen document 12229XXX
Voter Precinct 42371
Report Available

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In Chile, the right to gender identity is guaranteed. The right of people to gender self-determination is recognized, allowing the registry change of name and gender in official documents, without requiring medical interventions or psychiatric diagnoses. In addition, it seeks to guarantee respect and equal treatment for trans people in all areas of society.

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Is regular training provided to staff at financial institutions in Guatemala on the identification and handling of suspicious transactions linked to politically exposed persons?

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