MAUDO ENRIQUE VARGAS GRATEROL - 9759XXX

Comprehensive Background check of Maudo Enrique Vargas Graterol - 9759XXX

Nationality Venezuelan
National citizen document 9759XXX
Voter Precinct 60290
Report Available

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What is the role of financial technologies (fintech) in preventing money laundering in Venezuela?

Financial technologies, known as fintech, play an important role in preventing money laundering in Venezuela. These technologies offer innovative solutions to improve customer identification processes, transaction monitoring and suspicious activity detection. In addition, fintech companies can provide data analysis tools and artificial intelligence systems that facilitate the identification of irregular patterns and behaviors in financial transactions, thus contributing to the prevention and early detection of money laundering.

Can I use my Costa Rican identity card as a document to obtain discounts on music and concert services, such as tickets to shows and festivals, in Costa Rica?

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Can the debtor request a modification of the payment terms during the seizure process in Panama?

Yes, the debtor can request the modification of payment terms during the seizure process in Panama. If the debtor faces difficulties in meeting the initially established deadlines, he or she can apply to the court to request a modification of the payment deadlines. The court will consider the debtor's financial situation and may adjust the deadlines or establish new payment conditions.

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