TEODOLINDA CARDOZA DE GARCIA - 1557XXX

Comprehensive Background check of Teodolinda Cardoza De Garcia - 1557XXX

Nationality Venezuelan
National citizen document 1557XXX
Voter Precinct 50111
Report Available

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What is the importance of confidentiality in the background check process in Mexico?

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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.

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