CELIS JESUS MORENO PEREZ - 13320XXX

Comprehensive Background check of Celis Jesus Moreno Perez - 13320XXX

Nationality Venezuelan
National citizen document 13320XXX
Voter Precinct 39461
Report Available

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In Colombia, cryptocurrencies and blockchain technology are regulated by the government and the Financial Superintendence of Colombia. In 2021, a law was enacted that establishes a legal framework for cryptocurrencies, allowing their use and regulating related activities. It seeks to promote transparency, security and consumer protection in the use of cryptocurrencies, while preventing money laundering and the financing of terrorism.

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