JESUS ANTONIO SMITH NARANJO - 11141XXX

Comprehensive Background check of Jesus Antonio Smith Naranjo - 11141XXX

Nationality Venezuelan
National citizen document 11141XXX
Voter Precinct 22401
Report Available

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In Paraguay, verification on risk lists in the area of transactions carried out through virtual currency exchange services, such as cryptocurrency exchange houses, is addressed through specific regulations. These regulations impose rigorous controls and collaboration with entities in the sector to prevent the participation of sanctioned individuals or entities in financial activities related to cryptocurrencies.

What is the situation of access to education for people affected by the economic crisis in Honduras?

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Can a seizure in Peru affect the debtor's ability to obtain an employment contract?

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How is property rental income declared and taxed in Chile?

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How can Ecuadorian companies address risks related to discrimination and harassment in the workplace, and what are specific measures to promote an inclusive and respectful work environment?

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How is the prevention of the use of virtual assets for the financing of terrorism addressed in El Salvador?

The prevention of the use of virtual assets for the financing of terrorism in El Salvador is addressed through the application of specific regulations. Controls are established on cryptocurrency exchange platforms, user identification is promoted and transactions in the field of virtual assets are monitored. In addition, collaboration with private sector entities is encouraged and participation is made in international initiatives to adapt strategies to the evolution of financial technologies and prevent possible risks associated with the use of virtual assets in the financing of terrorism.

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