CARMEN EULALIA ARIAS RAMOS - 3502XXX

Comprehensive Background check of Carmen Eulalia Arias Ramos - 3502XXX

Nationality Venezuelan
National citizen document 3502XXX
Voter Precinct 15640
Report Available

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What is Bolivia's policy regarding the supervision and regulation of transactions carried out through crowdfunding platforms, and how is money laundering prevented in this area of collective financing?

Bolivia has a clear policy regarding the supervision and regulation of transactions carried out through crowdfunding platforms. Compliance requirements and rigorous controls are established in operations, verifying the legitimacy of transactions and transparency in the use of funds. Adaptation to emerging dynamics in crowdfunding and collaboration with platforms contribute to preventing money laundering in this context.

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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