MARIA LISSETTE REYES RIVERA - 24934XXX

Comprehensive Background check of Maria Lissette Reyes Rivera - 24934XXX

Nationality Venezuelan
National citizen document 24934XXX
Voter Precinct 3450
Report Available

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How is the prevention of the use of virtual assets for the financing of terrorism addressed in El Salvador?

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.

Can a Guatemalan citizen challenge the information recorded on his or her identification document?

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What is the role of the State in protecting the rights of underage workers in El Salvador?

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