FELICIA DEL CARMEN GUZMAN - 8291XXX

Comprehensive Background check of Felicia Del Carmen Guzman - 8291XXX

Nationality Venezuelan
National citizen document 8291XXX
Voter Precinct 6080
Report Available

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Measures are taken to promote the professionalization and training of public officials in relation to politically exposed persons in Peru. This includes the implementation of training programs in ethics, transparency and anti-corruption, as well as the strengthening of the technical and legal competencies necessary to perform their functions fully and efficiently.

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Are there specific restrictions on opening bank accounts or conducting financial transactions with politically exposed persons in Guatemala?

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What is the procedure to request a same-sex marriage permit in El Salvador?

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