Paola de la Torre
GuatemalapoliticianFemale7.0Global Dominance: 0.00%Paola de la Torre is the Executive President of GuateÍntegra, an initiative focused on promoting best practices in compliance and anti-corruption measures among various sectors in Guatemala. She has been instrumental in fostering collaboration between the Superintendence of Banks and the business community to ensure effective adherence to new anti-money laundering regulations.
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Paola de la Torre is the executive president of GuateÍntegra who explained the importance of promoting a practical agenda for compliance.
Sector privado espera el reglamento de la ley antilavado y la SIB acelera proceso para socializarloPrensa Libre – major Guatemalan newspaper, est. 1951·Guatemala· 2026-08-01
Guatemala· 2026-08-01
