ALEXIS MUJICA ORTIZ - 5254XXX

Comprehensive Background check of Alexis Mujica Ortiz - 5254XXX

Nationality Venezuelan
National citizen document 5254XXX
Voter Precinct 28881
Report Available

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The need to collect comprehensive information for KYC is balanced with protecting customer privacy in Argentina by implementing data minimization principles and complying with privacy regulations. Financial institutions collect only the information necessary to comply with KYC requirements, avoiding unnecessary collection of personal data. Additionally, transparency in data handling practices and obtaining informed consent contribute to the protection of privacy.

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