GENESIS MARIAM RIERA SILVA - 21192XXX

Comprehensive Background check of Genesis Mariam Riera Silva - 21192XXX

Nationality Venezuelan
National citizen document 21192XXX
Voter Precinct 35144
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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