GERWIN JOSE MUJICA ORTIZ - 13299XXX

Comprehensive Background check of Gerwin Jose Mujica Ortiz - 13299XXX

Nationality Venezuelan
National citizen document 13299XXX
Voter Precinct 61480
Report Available

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In Guatemala, significant sanctions apply for non-compliance with regulations for the identification and prevention of money laundering related to politically exposed persons. These penalties may include fines, revocation of business licenses, and legal action. The imposition of sanctions seeks to deter and punish any practice that violates anti-money laundering regulations.

What is the process to request authorization to open an educational academy in Honduras?

The process to request authorization to open an educational academy in Honduras involves submitting an application to the Ministry of Education. You must provide the required documentation, such as educational permits, study plans, teaching staff profile, and meet the requirements established by the education law.

What measures are taken to guarantee the confidentiality of sensitive information in public contracts with private companies in Paraguay?

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