CARLOS EDUARDO HEREDIA GARCIA - 16313XXX

Comprehensive Background check of Carlos Eduardo Heredia Garcia - 16313XXX

Nationality Venezuelan
National citizen document 16313XXX
Voter Precinct 47702
Report Available

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Yes, KYC requirements apply to investment accounts in Guatemala. Financial institutions must conduct due diligence when opening investment accounts, in order to know the identity and source of funds of investors. This helps prevent the misuse of investment accounts for illicit activities.

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