CARLOS ENRIQUE CANTILLO GUERRERO - 23150XXX

Comprehensive Background check of Carlos Enrique Cantillo Guerrero - 23150XXX

Nationality Venezuelan
National citizen document 23150XXX
Voter Precinct 2049
Report Available

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In Guatemala, financial consumer protection mechanisms exist to safeguard rights and guarantee transparency in relationships between consumers and financial institutions. These mechanisms include the Superintendency of Banks (SIB), in charge of supervising and regulating the financial sector, and the Financial Consumer Ombudsman, which ensures consumer rights and offers conflict resolution mechanisms. In addition, the dissemination of clear and accurate information by financial institutions is promoted and financial education is encouraged to empower consumers.

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Does the judicial record in Mexico include information on administrative infractions or civil penalties?

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