JOHAN ROOWI BERMUDEZ - 15011XXX

Comprehensive Background check of Johan Roowi Bermudez - 15011XXX

Nationality Venezuelan
National citizen document 15011XXX
Voter Precinct 62113
Report Available

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After sanctions are imposed, [details on follow-up measures, such as regular audits, monitoring compliance with corrective measures] are implemented to ensure that contractors adjust their behavior and avoid future violations.

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The leak of confidential information is punishable by prison sentences and fines in El Salvador. This crime involves the unauthorized disclosure of confidential or secret information, which seeks to prevent and punish to protect national and commercial interests and the privacy of people.

How is collaboration between the financial sector and government authorities in Bolivia promoted to combat money laundering?

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