ORLANDO ANTONIO SARMIENTO PEREZ - 4168XXX

Comprehensive Background check of Orlando Antonio Sarmiento Perez - 4168XXX

Nationality Venezuelan
National citizen document 4168XXX
Voter Precinct 2502
Report Available

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How are technological challenges addressed in the supervision of financial transactions linked to PEP in Ecuador?

To address technological challenges, advanced data monitoring and analysis solutions are implemented. The adoption of technologies such as artificial intelligence and machine learning makes it possible to identify complex patterns and suspicious behavior in financial transactions related to PEP. Additionally, continuous updates are made to keep up with technological trends and methods used by criminals.

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