SOBEIDA YASMIRA GARCIA PEREZ - 12433XXX

Comprehensive Background check of Sobeida Yasmira Garcia Perez - 12433XXX

Nationality Venezuelan
National citizen document 12433XXX
Voter Precinct 57570
Report Available

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How is PEP-related risk management addressed in the blockchain technology and cryptocurrency sector in Colombia, considering the decentralized and pseudonymous nature of these technologies?

In the blockchain technology and cryptocurrency sector in Colombia, PEP-related risk management is addressed considering the decentralized and pseudonymous nature of these technologies. Specific regulations are established that promote transparency in transactions and require cryptocurrency platforms to implement due diligence measures. In addition, we collaborate with technology experts and promote education about the risks associated with PEP in this sector. Proper management of these risks is crucial to prevent the misuse of emerging technologies and ensure the integrity of the financial system in the digital sphere.

What are the tax implications of intellectual property and copyright in Chile?

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What measures are being taken to promote the inclusion of people with disabilities in Guatemala?

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