JENNYFERT GREGORIA PULGAR SANCHEZ - 13940XXX

Comprehensive Background check of Jennyfert Gregoria Pulgar Sanchez - 13940XXX

Nationality Venezuelan
National citizen document 13940XXX
Voter Precinct 48290
Report Available

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Has any advanced technology system, such as artificial intelligence or big data analysis, been implemented in Guatemala to improve the identification of suspicious transactions related to politically exposed persons?

Guatemala has implemented advanced technology systems, such as artificial intelligence and big data analysis, to improve the identification of suspicious transactions related to politically exposed persons. These technologies allow for more efficient and accurate monitoring, facilitating early detection of unusual patterns and potentially illicit activities.

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The registration process in the Trademark Registry in Argentina is carried out through the National Institute of Industrial Property (INPI). You must submit a trademark application, provide the required documentation, such as a description of the trademark and its graphic representation, and pay the corresponding fees. The INPI will evaluate the application and, if it meets the requirements, will register the trademark.

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