ANA MARISOL MENA - 16776XXX

Comprehensive Background check of Ana Marisol Mena - 16776XXX

Nationality Venezuelan
National citizen document 16776XXX
Voter Precinct 20401
Report Available

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What is Argentina's approach to preventing money laundering in the technology and telecommunications sector?

In the technology and telecommunications sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to regulate financial activities carried out through technological platforms, mobile applications and telecommunications services. This includes the identification and verification of users, the monitoring of electronic transactions, the implementation of suspicious transaction detection systems and cooperation with authorities in the prevention of money laundering in this area.

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