NANCY OMAIRA LARA - 7184XXX

Comprehensive Background check of Nancy Omaira Lara - 7184XXX

Nationality Venezuelan
National citizen document 7184XXX
Voter Precinct 9820
Report Available

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How is verification on risk lists addressed in the context of transactions carried out through cryptocurrencies and virtual assets in El Salvador?

Verification on risk lists in the context of transactions carried out through cryptocurrencies and virtual assets in El Salvador is addressed through specific regulations adapted to the nature of these assets. The legislation establishes due diligence requirements for cryptocurrency platforms and related service providers, including verification against sanctions lists and identification of parties involved in transactions. The Superintendence of the Financial System (SSF) and other competent authorities supervise compliance with these obligations to ensure that these transactions are carried out safely and comply with the regulations established to prevent possible risks associated with the financing of terrorism in the field of cryptocurrencies. . and virtual assets.

What is the Court of Accounts of the Union in Brazil and what is its function?

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