LIDIS MARGARITA OCANDO BERMUDEZ - 18647XXX

Comprehensive Background check of Lidis Margarita Ocando Bermudez - 18647XXX

Nationality Venezuelan
National citizen document 18647XXX
Voter Precinct 62140
Report Available

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In Colombia, cryptocurrencies and blockchain technology are regulated by the government and the Financial Superintendence of Colombia. In 2021, a law was enacted that establishes a legal framework for cryptocurrencies, allowing their use and regulating related activities. It seeks to promote transparency, security and consumer protection in the use of cryptocurrencies, while preventing money laundering and the financing of terrorism.

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