JOHNATHAN JOSE MARTINEZ GARCIA - 19512XXX

Comprehensive Background check of Johnathan Jose Martinez Garcia - 19512XXX

Nationality Venezuelan
National citizen document 19512XXX
Voter Precinct 35724
Report Available

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How are money laundering cases involving virtual assets, such as cryptocurrencies, addressed in Paraguayan law?

Money laundering cases involving virtual assets, such as cryptocurrencies, are addressed in Paraguayan legislation by including specific provisions. The regulations establish strict controls on cryptocurrency exchange platforms and establish due diligence measures to prevent misuse in illicit activities. SEPRELAD supervises the application of these regulations and collaborates with financial technology experts to adapt to the dynamics of the cryptocurrency market. The constant updating of laws and collaboration with international organizations contribute to strengthening Paraguay's capacity to effectively address money laundering related to virtual assets.

What is the role of civil society in preventing money laundering in Guatemala?

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What specific challenges do children and adolescents face in terms of cybersecurity in Mexico?

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