sare

Is this possible...? 👀

The Spanish model is coming 🇪🇸 ???

That should be the logic in the tax world.

By the way, keep a record of every P2P transaction from/to any Exchange (buy and sell)

it proposes integration via API of government agencies (Seniat, Sudeban, Saren) with commerce and cryptocurrency platforms (Cashea, Binance).

Technically, it is possible. Although implementing a Spain-like control in Venezuela faces challenges, keeping a detailed record of each P2P operation is key to justify the source of funds in case of potential tax audits.

Although technically feasible, a mass automated auditing model like the European one in the local environment presents significant structural challenges.

However, keeping a detailed record of each P2P transaction (dates, amounts, fees, and counterparties) is an indispensable preventive measure to support the traceability of funds in the event of any tax or banking review.

#venezuela #BinanceSquare #caracasvenezuela #BinanceSquareFamily #SARE $BTC