ANGELICA YESIRETH MATA BERNARDY - 14953XXX

Comprehensive Background check of Angelica Yesireth Mata Bernardy - 14953XXX

Nationality Venezuelan
National citizen document 14953XXX
Voter Precinct 37829
Report Available

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What measures have been taken to prevent the use of electronic methods and online transactions in money laundering in Guatemala?

In Guatemala, measures have been taken to prevent the use of electronic methods and online transactions in money laundering. This includes the regulation and supervision of digital financial services, the implementation of monitoring and detection technologies for suspicious operations, and the promotion of cybersecurity and data protection in the financial field. Likewise, awareness campaigns are carried out on the risks associated with money laundering in the digital environment.

How can transport companies in Bolivia improve logistics efficiency, despite possible restrictions on the import of parts and vehicles due to international embargoes?

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