LIVIA MINEYDA HERRERA CELIS - 17137XXX

Comprehensive Background check of Livia Mineyda Herrera Celis - 17137XXX

Nationality Venezuelan
National citizen document 17137XXX
Voter Precinct 14475
Report Available

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What are the financing options for purchasing a home in El Salvador?

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What are the measures adopted by Bolivia to prevent money laundering in the field of cryptocurrency transactions, considering the increasing complexity and anonymity associated with these digital transactions?

Bolivia has implemented specific measures to prevent money laundering in cryptocurrency transactions. Regulations have been established that address user identification, transaction verification, and collaboration with exchange platforms. Additionally, education and awareness about the risks associated with anonymity in cryptocurrencies is encouraged. Constant adaptation to technological evolution and international collaboration strengthen the country's capacity to face challenges in this area.

What is the role of international agreements in cooperation to prevent and combat money laundering in Venezuela?

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