CAUSUELO MARIBEL RUGEL MONTILLA - 16656XXX

Comprehensive Background check of Causuelo Maribel Rugel Montilla - 16656XXX

Nationality Venezuelan
National citizen document 16656XXX
Voter Precinct 32422
Report Available

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What are the implications for companies doing business with Politically Exposed Persons in Guatemala?

Companies that do business with Politically Exposed Persons in Guatemala must be careful and attentive to possible legal and reputational risks. It is important that they implement due diligence to ensure that they are not involved in corrupt practices, money laundering or ethical violations. Failure to comply with these rules may result in financial penalties, legal claims and damage to your reputation.

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