RAIZA LISBETH LOZANO ACEVEDO - 16958XXX

Comprehensive Background check of Raiza Lisbeth Lozano Acevedo - 16958XXX

Nationality Venezuelan
National citizen document 16958XXX
Voter Precinct 50641
Report Available

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What are the identity validation protocols for Argentine citizens residing abroad?

For Argentine citizens abroad, identity validation may require the presentation of consular documents, such as passports and residence records. Argentine consulates may implement additional measures to ensure that citizens abroad are properly identified and served.

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The inclusion of disruptive technologies, such as the blockchain, in money laundering prevention strategies is promoted in Argentina through the creation of regulatory environments that encourage innovation. Regulations are established that allow the safe and transparent use of technologies such as the blockchain in the financial field. Collaboration with companies and technology experts contributes to incorporating these solutions effectively into money laundering prevention strategies.

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