YVAN ALEJANDRO GUZMAN YANES - 13608XXX

Comprehensive Background check of Yvan Alejandro Guzman Yanes - 13608XXX

Nationality Venezuelan
National citizen document 13608XXX
Voter Precinct 38050
Report Available

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What is the importance of cooperation between the public and private sectors in the investigation and prevention of money laundering cases in Colombia?

Cooperation between the public and private sectors is of utmost importance in the investigation and prevention of money laundering cases in Colombia. This collaboration allows for an effective exchange of information, early identification of risks and a more agile response to possible threats.

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Panama focuses on due diligence in the construction sector to prevent terrorist financing by verifying the identity of those involved, reviewing transactions and ensuring that funds used in construction projects come from legitimate sources and are not linked to the terrorism.

Can I obtain a copy of my judicial records in Costa Rica if I need them to present them abroad?

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