Juan Carlos Monroy Véliz
Juan Carlos Monroy Véliz serves as the Intendant of the Special Verification Intendency (IVE) in Guatemala, where he plays a crucial role in the development and implementation of regulations related to anti-money laundering laws. Recently, he has been active in socializing the new regulations set to accompany the Integral Law Against Money Laundering, aiming to prepare Guatemala for its upcoming international evaluation.
Global Media Ratings
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Guatemala | 1 | 8.00 | 0.20% | +0% | 17,915,568 | 36,414 | $82,000 | 167$ |
| Totals | 1 | 17,915,568 | 36,414 | $82,000 | 167$ |
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Guatemala:
Juan Carlos Monroy Véliz, head of the IVE, declared at the II Financial and Business Convention that the Superintendence of Banks began to generate incidence and work on the content of the regulation since the law was approved.
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Guatemala:
Juan Carlos Monroy Véliz is the head of the Intendencia de Verificación Especial who informed about the progress of the regulation proposal.
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