AIDA DEL CARMEN MARIN ANDRADE - 5790XXX

Comprehensive Background check of Aida Del Carmen Marin Andrade - 5790XXX

Nationality Venezuelan
National citizen document 5790XXX
Voter Precinct 54510
Report Available

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What are the cooperation mechanisms between the public sector and the financial sector in the prevention of money laundering in Guatemala?

In Guatemala, cooperation mechanisms have been established between the public sector and the financial sector in the prevention of money laundering. These mechanisms include collaboration in the exchange of information and best practices, joint participation in the development of regulations and policies, and holding periodic meetings to address relevant issues and coordinate actions in the fight against money laundering.

What is the situation like regarding the inclusion of migrants in access to justice in El Salvador?

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