YUSANGEL JOSE LOPEZ MADRID - 15636XXX

Comprehensive Background check of Yusangel Jose Lopez Madrid - 15636XXX

Nationality Venezuelan
National citizen document 15636XXX
Voter Precinct 16120
Report Available

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What are the specific measures to prevent money laundering in the insurance sector in Guatemala?

In the insurance sector in Guatemala, specific measures are implemented to prevent money laundering. This includes due diligence in identifying policyholders, reviewing transactions and cooperating with regulatory authorities. Insurance companies establish internal policies and controls to mitigate the risks associated with money laundering.

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