MARELBIS ISABEL SEQUEA MACHADO - 12762XXX

Comprehensive Background check of Marelbis Isabel Sequea Machado - 12762XXX

Nationality Venezuelan
National citizen document 12762XXX
Voter Precinct 34782
Report Available

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How is due diligence carried out in the information technology (IT) services sector in Colombia, considering information security, regulatory compliance and business continuity?

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What is the role of blockchain technology in managing risks related to PEP in financial transactions and contracts in Colombia?

Blockchain technology plays a crucial role in managing PEP-related risks in financial transactions and contracts in Colombia. The decentralized feature and immutable record-keeping capability of blockchain provide an additional level of transparency and security in transactions. In the context of PEP, blockchain can be used to record and verify the authenticity of financial transactions, making it easier to identify potential risks. Furthermore, blockchain technology can be implemented in smart contracts, automating processes and guaranteeing the transparent execution of agreements. The adoption of blockchain technology contributes to strengthening integrity and efficiency in the financial and contractual sphere, reducing the risks associated with PEP.

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