KEYMILI ARIANA MONCADA PARRA - 20615XXX

Comprehensive Background check of Keymili Ariana Moncada Parra - 20615XXX

Nationality Venezuelan
National citizen document 20615XXX
Voter Precinct 2770
Report Available

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How is social responsibility and ethical commitment of Politically Exposed Persons promoted in Brazil?

The social responsibility and ethical commitment of Politically Exposed Persons in Brazil are promoted through the adoption of codes of conduct and ethical standards, as well as the promotion of participation in social responsibility initiatives and projects. The aim is for these people to act with integrity, transparency and respect towards society, thus contributing to common well-being and sustainable development.

How are new technologies, such as blockchain, integrated into KYC processes in Argentina?

The integration of new technologies, such as blockchain, in KYC processes in Argentina seeks to improve efficiency and security. Blockchain allows the creation of unalterable and decentralized identity records, reducing the risk of fraud. Financial institutions are exploring blockchain use cases for secure and efficient management of KYC data, fostering collaboration between entities and improving system interoperability.

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