MAURI JATZIL IZAGUIRRE LOPEZ - 15101XXX

Comprehensive Background check of Mauri Jatzil Izaguirre Lopez - 15101XXX

Nationality Venezuelan
National citizen document 15101XXX
Voter Precinct 26140
Report Available

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The main differences between KYC requirements for traditional and fintech financial institutions in Bolivia lie in the flexibility and technological innovation that characterizes fintech. While traditional financial institutions typically rely on identity verification processes based on physical documents and in-person visits, fintechs can employ digital methods and innovative technologies, such as biometrics and artificial intelligence, to conduct identity verification seamlessly. remote and more efficient. Additionally, fintechs can adopt more agile approaches to meeting KYC requirements, allowing them to quickly adapt to changing customer needs and expectations in the digital financial environment in Bolivia. However, both traditional and fintech financial institutions must comply with KYC regulations established by financial authorities in Bolivia to prevent money laundering and terrorist financing.

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