ITALO JAVIER JOSE ROJAS NARVAEZ - 18512XXX

Comprehensive Background check of Italo Javier Jose Rojas Narvaez - 18512XXX

Nationality Venezuelan
National citizen document 18512XXX
Voter Precinct 6880
Report Available

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What are the recommended practices for risk management in the prevention of money laundering in the Guatemalan insurance sector?

In the Guatemalan insurance sector, recommended practices for risk management in the prevention of money laundering include the implementation of training programs, conducting due diligence on clients, and the continuous evaluation of the risks associated with policies and claims. .

Are there special provisions for the issuance of identity cards for Bolivian citizens who participate in government identification programs?

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