KERMAN ROLDAN DUGARTE BARRIOS - 11463XXX

Comprehensive Background check of Kerman Roldan Dugarte Barrios - 11463XXX

Nationality Venezuelan
National citizen document 11463XXX
Voter Precinct 33300
Report Available

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The prevention of the use of virtual assets for the financing of terrorism in El Salvador is addressed through the application of specific regulations. Controls are established on cryptocurrency exchange platforms, user identification is promoted and transactions in the field of virtual assets are monitored. In addition, collaboration with private sector entities is encouraged and participation is made in international initiatives to adapt strategies to the evolution of financial technologies and prevent possible risks associated with the use of virtual assets in the financing of terrorism.

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