NELSON ENRIQUE MELENDEZ BECERRA - 13280XXX

Comprehensive Background check of Nelson Enrique Melendez Becerra - 13280XXX

Nationality Venezuelan
National citizen document 13280XXX
Voter Precinct 11893
Report Available

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What is the process for the emancipation of minors in Ecuador?

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What measures are being taken in Chile to promote the participation of women as PEP?

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How are cryptocurrency transactions regulated within the framework of anti-money laundering legislation in Paraguay?

Anti-money laundering legislation in Paraguay addresses transactions with cryptocurrencies, recognizing the importance of regulating this type of assets in the prevention of money laundering. SEPRELAD issues regulations and guidelines that establish specific obligations for cryptocurrency exchange platforms and other intermediaries. These include identifying users, recording and reporting suspicious cryptocurrency-related transactions, and implementing cybersecurity measures. The regulation seeks to adapt to new forms of financial technology and prevent the misuse of cryptocurrencies in illicit activities.

What is the role of the Superintendency of Land Transportation of People, Cargo and Goods (SUTRAN) in regulatory compliance in Peru?

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