OSSAMA NAIM - 25053XXX

Comprehensive Background check of Ossama Naim - 25053XXX

Nationality Venezuelan
National citizen document 25053XXX
Voter Precinct 19032
Report Available

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How is the risk associated with identity theft assessed and managed under KYC in Argentina?

The assessment and management of the risk associated with identity theft within the KYC framework in Argentina is carried out through the implementation of robust verification processes. Financial institutions use advanced authentication technologies, such as biometrics and document verification, to confirm the identity of customers. Additionally, continuous transaction monitoring and collaboration with law enforcement agencies contribute to the early detection and effective management of identity theft risk.

What is the importance of the DNI in identification at technology events in Peru?

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