LUISA ALEJANDRA GARCIA DUARTE - 17036XXX

Comprehensive Background check of Luisa Alejandra Garcia Duarte - 17036XXX

Nationality Venezuelan
National citizen document 17036XXX
Voter Precinct 99048
Report Available

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How can I request authorization to carry out scientific research activities in forest reserves in the Dominican Republic?

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How are new technologies, such as artificial intelligence, incorporated in the detection of possible cases of corruption related to PEP in Ecuador?

The incorporation of new technologies, such as artificial intelligence, in the detection of PEP-related corruption in Ecuador is essential to improve the effectiveness of monitoring processes. Advanced algorithms can analyze large sets of financial data and transactional behaviors, identifying suspicious patterns more efficiently. Ongoing staff training in the use of these technologies ensures their effective implementation in PEP risk management.

What is the role of the Ministry of the Maritime Authority of Panama?

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What sanctions apply if a PEP in Peru does not meet its financial obligations?

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