YNES MARIA SEQUEA CARREÑO - 13016XXX

Comprehensive Background check of Ynes Maria Sequea Carreño - 13016XXX

Nationality Venezuelan
National citizen document 13016XXX
Voter Precinct 14973
Report Available

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How is cooperation between the public and private sectors encouraged to strengthen anti-money laundering measures in Guatemala?

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What measures are being taken in Guatemala to strengthen citizen participation in political decision-making and prevent corruption of Politically Exposed Persons?

In Guatemala, measures are being implemented to strengthen citizen participation in political decision-making and prevent corruption of Politically Exposed Persons. These measures include the promotion of spaces for dialogue and citizen consultation, the use of direct participation mechanisms, such as referendums and popular consultations, and the creation of digital platforms that facilitate interaction between citizens and political leaders. In addition, transparency is encouraged in public management and the accountability of political leaders towards citizens is promoted.

How is the seizure of assets regulated in Guatemala in cases of debts derived from gas service contracts?

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