BETSY MARIA PRIMERA DE PIÑA - 10478XXX

Comprehensive Background check of Betsy Maria Primera De Piña - 10478XXX

Nationality Venezuelan
National citizen document 10478XXX
Voter Precinct 24265
Report Available

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In the mining and natural resources sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include the regulation and supervision of mining activities, the verification of the legality and origin of the funds used in these operations, and the promotion of transparency in mining contracts and concessions. Likewise, cooperation between authorities, companies and local communities is encouraged to prevent money laundering in this sector.

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