CARMEN CAROLINA RUIZ PEREZ - 25836XXX

Comprehensive Background check of Carmen Carolina Ruiz Perez - 25836XXX

Nationality Venezuelan
National citizen document 25836XXX
Voter Precinct 8780
Report Available

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Reporting suspicious transactions is of vital importance in the prevention of money laundering in Guatemala. It allows financial institutions and other entities to report unusual or suspicious activities to the Financial Analysis Unit (UAF), facilitating investigation and action by the competent authorities.

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