ELIZABETH DEL VALLE GUEVARA BELLO - 16863XXX

Comprehensive Background check of Elizabeth Del Valle Guevara Bello - 16863XXX

Nationality Venezuelan
National citizen document 16863XXX
Voter Precinct 9123
Report Available

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How do Colombian PEP regulations adapt to technological advances and digitalization in the financial sector?

Colombian regulations on PEP adapt to technological advances and digitalization in the financial sector by incorporating technological measures for the identification and monitoring of clients. The implementation of artificial intelligence systems and data analysis allows for a more efficient assessment of the risks associated with PEP. In addition, the continuous updating of regulations is promoted to address emerging challenges, such as the evolution of financial technologies, thus guaranteeing the effectiveness of preventive measures.

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