CESAR AUGUSTO MORALES LAMUS - 18026XXX

Comprehensive Background check of Cesar Augusto Morales Lamus - 18026XXX

Nationality Venezuelan
National citizen document 18026XXX
Voter Precinct 40656
Report Available

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Guatemala takes a proactive approach towards international cooperation in the fight against money laundering related to politically exposed persons. It actively participates in regional and international initiatives, sharing information, collaborating in joint investigations and adopting international standards to strengthen the country's capacity to prevent illicit activities.

Is there any authority or entity in Guatemala in charge of overseeing and enforcing regulations related to employee background checks?

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