IRALIS KARINA GUTIERREZ GONZALEZ - 12200XXX

Comprehensive Background check of Iralis Karina Gutierrez Gonzalez - 12200XXX

Nationality Venezuelan
National citizen document 12200XXX
Voter Precinct 11675
Report Available

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How is the participation of lawyers and accountants in transactions susceptible to money laundering regulated in Guatemala?

The participation of lawyers and accountants in transactions susceptible to money laundering in Guatemala is subject to specific regulations. These professionals must comply with regulations that require due diligence on clients, the identification of suspicious operations and collaboration with authorities in the prevention of money laundering.

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What is the situation of the rights of sexual minorities in Venezuela?

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What steps should be taken to assess and mitigate risk during due diligence in Guatemala?

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