In 2023, the FGR modified its anti-money laundering guidelines to allow Compliance Officers of virtual asset service providers not to reside in El Salvador. Four months ago, Bitfinex Securities El Salvador posted a job offer on the LinkedIn social network to hire its...
Opposition lawmakers in the Legislative Assembly denounced what they consider a blockade on carrying out their duties, as correspondence and committee reports are not being shared with them, despite their right to access these documents as legislators. During the...
The request for an audience made on June 16 by a group of victims affected by the financial embezzlement of the Santa Virginia Cooperative (Cosavi) to the President of the Republic, Nayib Bukele, has not received a response despite the time elapsed, affirmed a person...
Ecuador’s President, Daniel Noboa, considers the Latin American leader he most identifies with to be Brazil’s Luiz Inácio Lula Da Silva, while he sees Colombia’s Gustavo Petro as “a leftist snob”, El Salvador’s Nayib Bukele as...
On June 15, the Attorney General’s Office of the Republic (FGR) reported the seizure of the actual consumption databases of users from two companies that distribute this service in the country: AES El Salvador and DELSUR. Attorney General Rodolfo Delgado...
Attorney Lucrecia Landaverde has made public that she faces a disciplinary process for alleged “notoriously immoral professional or private misconduct,” which is currently being carried out by the Professional Investigation Section of the Supreme Court of...
