ANA CATERINA OSUNA SORTINO - 11894XXX

Comprehensive Background check of Ana Caterina Osuna Sortino - 11894XXX

Nationality Venezuelan
National citizen document 11894XXX
Voter Precinct 37892
Report Available

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What is the impact of the lack of access to justice on the protection of fundamental rights in Venezuela?

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What is El Salvador's approach in the application of sanctions against the financing of terrorism in the field of cryptocurrencies and innovative financial technologies?

El Salvador's approach to the application of sanctions against terrorist financing in the field of cryptocurrencies and innovative financial technologies focuses on the constant updating of regulations. Specific controls are established for the use of cryptocurrencies, promoting user identification and transparency in operations. Collaboration with fintech companies and participation in international forums contribute to adapting strategies to technological evolution and preventing possible risks associated with the financing of terrorism in these new financial environments.

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