FRANCISCA ELENA SALAS BONILLA - 2635XXX

Comprehensive Background check of Francisca Elena Salas Bonilla - 2635XXX

Nationality Venezuelan
National citizen document 2635XXX
Voter Precinct 39710
Report Available

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What measures are taken to prevent the use of cryptocurrencies in money laundering activities in the Dominican Republic?

Preventing the use of cryptocurrencies in money laundering activities in the Dominican Republic involves the regulation and supervision of cryptocurrency exchanges and the promotion of good practices. Authorities are working on establishing regulations that require cryptocurrency exchanges to comply with the same AML rules as traditional financial institutions. Additionally, cryptocurrency exchanges are encouraged to implement due diligence measures, user identification, and reporting suspicious transactions. Collaboration with the cryptocurrency industry and participation in international groups to address these challenges are essential to prevent the use of cryptocurrencies in money laundering activities in the Dominican Republic.

What is the procedure to request an extension of sick leave in Bolivia?

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