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Este registro es a los fines del Command como Sujeto Obligado ante la Unidad de Información Financiera (UIF) y de todo otro ente regulador facultado a tal efecto, en el marco de sus competencias, y no implica licencia ni supervisión por parte de la COMISIÓN NACIONAL DE VALORES sobre la actividad realizada por el PSAV.
copyright is the topic of lawsuits and worries from regulatory authorities throughout its record. Because of this, copyright has been banned from working or requested to cease operations in certain countries, and has actually been issued fines. It's been alleged that copyright might be used being a funding system for terrorist teams. In November 2023, the company pleaded guilty in a very U.S. federal courtroom to income laundering, unlicensed money transmitting, and sanctions violations.
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