PEDRO GABRIEL CONDE MONASTERIOS - 14258XXX

Comprehensive Background check of Pedro Gabriel Conde Monasterios - 14258XXX

Nationality Venezuelan
National citizen document 14258XXX
Voter Precinct 1180
Report Available

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What is the role of blockchain technology in preventing money laundering in Venezuela?

Blockchain technology can play an important role in preventing money laundering in Venezuela. This technology allows the creation of transparent and secure records of financial transactions, making it difficult to manipulate and hide information. By using blockchain technology, financial institutions and other entities can more efficiently track and verify transactions, identify potential suspicious activity, and increase transparency in the financial system, contributing to the prevention of money laundering.

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