CARLOS JOSE MENDOZA MERIÑO - 13370XXX

Comprehensive Background check of Carlos Jose Mendoza Meriño - 13370XXX

Nationality Venezuelan
National citizen document 13370XXX
Voter Precinct 61025
Report Available

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What specific measures does Guatemala take to prevent terrorist financing in the real estate sector?

Guatemala implements specific measures in the real estate sector to prevent the financing of terrorism. This includes due diligence on real estate transactions and the identification of potential risks associated with the acquisition or transfer of property.

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