GLADYS PASTORA AGUERO DE ESCALONA - 3863XXX

Comprehensive Background check of Gladys Pastora Aguero De Escalona - 3863XXX

Nationality Venezuelan
National citizen document 3863XXX
Voter Precinct 28320
Report Available

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What is the legal framework in Guatemala for the freezing and confiscation of assets related to money laundering?

In Guatemala, the legal framework for the freezing and confiscation of assets related to money laundering is established in the Law against Money Laundering or Other Assets. This legislation allows the identification, freezing and confiscation of assets linked to illicit activities, with the aim of depriving criminals of illegally obtained benefits.

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What is the relationship between money laundering and the financing of criminal activities in Mexico?

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