BENJAMIN ORTUÑO HERRERA - 2213XXX

Comprehensive Background check of Benjamin Ortuño Herrera - 2213XXX

Nationality Venezuelan
National citizen document 2213XXX
Voter Precinct 26390
Report Available

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

In the telecommunications and financial technology 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 digital platforms and mobile applications. This includes the obligation to identify and verify users, the monitoring of electronic transactions, the implementation of systems for detecting suspicious operations and cooperation with authorities in the prevention of money laundering in this area.

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How does Costa Rica protect the privacy of citizens during the identity validation process?

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