GUMERCINDO COLINA GARCIA - 4103XXX

Comprehensive Background check of Gumercindo Colina Garcia - 4103XXX

Nationality Venezuelan
National citizen document 4103XXX
Voter Precinct 24259
Report Available

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Cooperation between institutions in Peru to combat money laundering is promoted through the creation of inter-institutional committees and working groups. These bodies, which may include the FIU, the National Police, the SBS and other relevant entities, meet regularly to share information, coordinate efforts and develop joint strategies. Cooperation and data sharing are essential for an effective response to this threat.

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