WALTER LEONARDO MILEO SORGI - 20219XXX

Comprehensive Background check of Walter Leonardo Mileo Sorgi - 20219XXX

Nationality Venezuelan
National citizen document 20219XXX
Voter Precinct 38885
Report Available

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How are cybersecurity risks addressed in due diligence for investments in financial technology (fintech) companies in Argentina?

In fintech companies, due diligence should focus on cybersecurity risks. This involves reviewing the robustness of digital security systems, evaluating the ability to protect sensitive financial data and ensuring compliance with specific regulations of the financial sector in Argentina related to information security. Additionally, it is crucial to understand how the company adapts to emerging cyber threats and manages data security incidents.

What are the necessary procedures to obtain an operating license for an entertainment establishment in the DR?

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What is the impact of extradition on the perception of security in Mexico?

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