KELVIS ANTONIO CHAVEZ GONZALEZ - 12329XXX

Comprehensive Background check of Kelvis Antonio Chavez Gonzalez - 12329XXX

Nationality Venezuelan
National citizen document 12329XXX
Voter Precinct 58610
Report Available

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What is Bolivia's strategy to prevent money laundering in the blockchain technology sector, taking into account the growing adoption of this technology and its possible applications in illicit financial activities?

Bolivia implements a specific strategy to prevent money laundering in the blockchain technology sector. Regulations are established that address the use of this technology, especially in financial transactions, verifying the legitimacy of operations and identifying suspicious patterns. Collaboration with blockchain experts and constant adaptation to technological innovations strengthen the country's ability to prevent money laundering in this area.

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