RONNEL RICARDO HERNANDEZ MEDINA - 13259XXX

Comprehensive Background check of Ronnel Ricardo Hernandez Medina - 13259XXX

Nationality Venezuelan
National citizen document 13259XXX
Voter Precinct 36771
Report Available

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Has any advanced technology system, such as artificial intelligence or big data analysis, been implemented in Guatemala to improve the identification of suspicious transactions related to politically exposed persons?

Guatemala has implemented advanced technology systems, such as artificial intelligence and big data analysis, to improve the identification of suspicious transactions related to politically exposed persons. These technologies allow for more efficient and accurate monitoring, facilitating early detection of unusual patterns and potentially illicit activities.

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for reasons of cultural exchange and has subsequently obtained permanent residence?

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