DEIVIS ANGELIS CHIQUITO ROJAS - 18109XXX

Comprehensive Background check of Deivis Angelis Chiquito Rojas - 18109XXX

Nationality Venezuelan
National citizen document 18109XXX
Voter Precinct 4000
Report Available

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What are the measures to prevent money laundering in the field of electronic transactions and digital payments in Paraguay?

Measures to prevent money laundering in the field of electronic transactions and digital payments in Paraguay include specific regulations for electronic payment platforms. These regulations establish rigorous controls, such as user identification, transaction limits, and constant monitoring of suspicious activity. Supervision by SEPRELAD and collaboration with technology sector regulators ensure compliance with regulations and strengthen the country's capacity to prevent money laundering in the field of electronic transactions and digital payments. Constant adaptation to market dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.

How are cases of domestic violence in separated couples addressed in Bolivia?

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