JONATHAN JOSE MOTA - 23732XXX

Comprehensive Background check of Jonathan Jose Mota - 23732XXX

Nationality Venezuelan
National citizen document 23732XXX
Voter Precinct 16160
Report Available

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My last public art/mural project was called [Project Name] and was on display from [Start Date] to [Completion Date].

What is the role of financial technologies (fintech) in preventing money laundering in Venezuela?

Financial technologies, known as fintech, play an important role in preventing money laundering in Venezuela. These technologies offer innovative solutions to improve customer identification processes, transaction monitoring and suspicious activity detection. In addition, fintech companies can provide data analysis tools and artificial intelligence systems that facilitate the identification of irregular patterns and behaviors in financial transactions, thus contributing to the prevention and early detection of money laundering.

What is the importance of evaluating land ownership and tenure in the due diligence of land development projects in the Dominican Republic?

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