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	<title>increased controls &#8211; Bitfinance</title>
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		<title>The United States monitors remittances sent to Latin American countries</title>
		<link>https://bitfinance.news/en/the-united-states-monitors-remittances-sent-to-latin-american-countries/</link>
		
		<dc:creator><![CDATA[Marilin Pino]]></dc:creator>
		<pubDate>Thu, 18 Dec 2025 13:00:56 +0000</pubDate>
				<category><![CDATA[Featured]]></category>
		<category><![CDATA[Financial security]]></category>
		<category><![CDATA[Legal & legislative]]></category>
		<category><![CDATA[Donald Trump]]></category>
		<category><![CDATA[identity verification]]></category>
		<category><![CDATA[increased controls]]></category>
		<category><![CDATA[International Organization for Migration]]></category>
		<category><![CDATA[monitoring]]></category>
		<category><![CDATA[procedures]]></category>
		<category><![CDATA[remittances]]></category>
		<category><![CDATA[remittances to Latin America]]></category>
		<category><![CDATA[reporting suspicious transactions]]></category>
		<category><![CDATA[United States]]></category>
		<guid isPermaLink="false">https://bitfinance.news/?p=118026</guid>

					<description><![CDATA[<div style="margin-bottom:20px;"><img width="1100" height="733" src="https://bitfinance.news/wp-content/uploads/2025/12/marek-studzinski-hwl5DUbd020-unsplash.jpg" class="attachment-post-thumbnail size-post-thumbnail wp-post-image" alt="La Administración de Donald Trump endureció aún más los controles sobre las remesas que son enviadas a países de América Latina, con la obligación de reportar toda transacción sospechosa a partir de $ 2.000" decoding="async" fetchpriority="high" srcset="https://bitfinance.news/wp-content/uploads/2025/12/marek-studzinski-hwl5DUbd020-unsplash.jpg 1100w, https://bitfinance.news/wp-content/uploads/2025/12/marek-studzinski-hwl5DUbd020-unsplash-300x200.jpg 300w, https://bitfinance.news/wp-content/uploads/2025/12/marek-studzinski-hwl5DUbd020-unsplash-1024x682.jpg 1024w, https://bitfinance.news/wp-content/uploads/2025/12/marek-studzinski-hwl5DUbd020-unsplash-768x512.jpg 768w" sizes="(max-width: 1100px) 100vw, 1100px" /></div><p>Donald Trump continues to strengthen surveillance mechanisms for migrants without legal status. This time, the measures apply to remittance shipments to Latin American countries. Authorities are intensifying identity verification controls, which are now stricter, and establishing the obligation to report any suspicious transaction exceeding $2,000. Those involved hope that the controls will not unduly delay [&#8230;]</p>
<p>La entrada <a rel="nofollow" href="https://bitfinance.news/en/the-united-states-monitors-remittances-sent-to-latin-american-countries/">The United States monitors remittances sent to Latin American countries</a> apareció primero en <a rel="nofollow" href="https://bitfinance.news">Bitfinance</a>.</p>
]]></description>
										<content:encoded><![CDATA[<div style="margin-bottom:20px;"><img width="1100" height="733" src="https://bitfinance.news/wp-content/uploads/2025/12/marek-studzinski-hwl5DUbd020-unsplash.jpg" class="attachment-post-thumbnail size-post-thumbnail wp-post-image" alt="La Administración de Donald Trump endureció aún más los controles sobre las remesas que son enviadas a países de América Latina, con la obligación de reportar toda transacción sospechosa a partir de $ 2.000" decoding="async" srcset="https://bitfinance.news/wp-content/uploads/2025/12/marek-studzinski-hwl5DUbd020-unsplash.jpg 1100w, https://bitfinance.news/wp-content/uploads/2025/12/marek-studzinski-hwl5DUbd020-unsplash-300x200.jpg 300w, https://bitfinance.news/wp-content/uploads/2025/12/marek-studzinski-hwl5DUbd020-unsplash-1024x682.jpg 1024w, https://bitfinance.news/wp-content/uploads/2025/12/marek-studzinski-hwl5DUbd020-unsplash-768x512.jpg 768w" sizes="(max-width: 1100px) 100vw, 1100px" /></div><p style="text-align: justify;">D<strong>onald Trump</strong> continues to strengthen <strong>surveillance</strong> mechanisms for migrants without legal status. This time, the measures apply to <strong>remittance shipments to Latin American countries.</strong></p>
<p style="text-align: justify;">Authorities are <strong>intensifying identity verification controls,</strong> which are now stricter, and establishing the obligation to<strong> report any suspicious transaction exceeding $2,000.</strong></p>
<p style="text-align: justify;">Those involved hope that the controls will not unduly delay sending money to their families, as it is a crucial source of support for their survival in the destination countries.</p>
<p style="text-align: justify;"><strong>During 2025, these remittances increased substantially,</strong> according to the International <strong>Organization for Migration (IOM),</strong> with <strong>Honduras, Guatemala, and El Salvador</strong> among the main recipient countries.</p>
<p style="text-align: justify;">M.Pino</p>
<p><em>(Reference image source: Marek Studzinski on Unsplash)             </em></p>
<p>Visit our news channel on <a href="https://news.google.com/publications/CAAqBwgKMP_wxAswoozcAw?ceid=VE:es-419&amp;oc=3" target="_blank" rel="noopener"><strong>Google News</strong></a> and follow us to get accurate, interesting information and stay up to date with everything. You can also see our daily content on <a href="https://twitter.com/BitFinance_News" target="_blank" rel="noopener"><strong>X/Twitter</strong></a> and <a href="https://www.instagram.com/bitfinancenews/?hl=es" target="_blank" rel="noopener"><strong>Instagram</strong></a></p>
<p>La entrada <a rel="nofollow" href="https://bitfinance.news/en/the-united-states-monitors-remittances-sent-to-latin-american-countries/">The United States monitors remittances sent to Latin American countries</a> apareció primero en <a rel="nofollow" href="https://bitfinance.news">Bitfinance</a>.</p>
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			</item>
		<item>
		<title>Government of Peru will intensify immigration controls</title>
		<link>https://bitfinance.news/en/government-of-peru-will-intensify-immigration-controls/</link>
		
		<dc:creator><![CDATA[Marilin Pino]]></dc:creator>
		<pubDate>Fri, 02 Aug 2024 18:00:11 +0000</pubDate>
				<category><![CDATA[Featured]]></category>
		<category><![CDATA[Legal & legislative]]></category>
		<category><![CDATA[States & entities]]></category>
		<category><![CDATA[immigration controls]]></category>
		<category><![CDATA[increased controls]]></category>
		<category><![CDATA[Perú]]></category>
		<category><![CDATA[possible mass exodus]]></category>
		<category><![CDATA[situation in Venezuela]]></category>
		<guid isPermaLink="false">https://bitfinance.news/?p=108037</guid>

					<description><![CDATA[<div style="margin-bottom:20px;"><img width="1200" height="800" src="https://bitfinance.news/wp-content/uploads/2024/08/getty-images-pkuhK2_SqLA-unsplash-1.jpg" class="attachment-post-thumbnail size-post-thumbnail wp-post-image" alt="Autoridades de Perú anunciaron que aumentarán los controles migratorios como medida ante posible éxodo masivo ante la tensa situación en Venezuela" decoding="async" srcset="https://bitfinance.news/wp-content/uploads/2024/08/getty-images-pkuhK2_SqLA-unsplash-1.jpg 1200w, https://bitfinance.news/wp-content/uploads/2024/08/getty-images-pkuhK2_SqLA-unsplash-1-300x200.jpg 300w, https://bitfinance.news/wp-content/uploads/2024/08/getty-images-pkuhK2_SqLA-unsplash-1-1024x683.jpg 1024w, https://bitfinance.news/wp-content/uploads/2024/08/getty-images-pkuhK2_SqLA-unsplash-1-768x512.jpg 768w" sizes="(max-width: 1200px) 100vw, 1200px" /></div><p>The tense situation in Venezuela has currently led the government of Peru to increase immigration controls in the face of a possible mass exodus from this country. According to spokespersons for the Peruvian authorities, the Government had already planned to take preventive measures days before the elections in Venezuela to reinforce land, port and airport [&#8230;]</p>
<p>La entrada <a rel="nofollow" href="https://bitfinance.news/en/government-of-peru-will-intensify-immigration-controls/">Government of Peru will intensify immigration controls</a> apareció primero en <a rel="nofollow" href="https://bitfinance.news">Bitfinance</a>.</p>
]]></description>
										<content:encoded><![CDATA[<div style="margin-bottom:20px;"><img width="1200" height="800" src="https://bitfinance.news/wp-content/uploads/2024/08/getty-images-pkuhK2_SqLA-unsplash-1.jpg" class="attachment-post-thumbnail size-post-thumbnail wp-post-image" alt="Autoridades de Perú anunciaron que aumentarán los controles migratorios como medida ante posible éxodo masivo ante la tensa situación en Venezuela" decoding="async" srcset="https://bitfinance.news/wp-content/uploads/2024/08/getty-images-pkuhK2_SqLA-unsplash-1.jpg 1200w, https://bitfinance.news/wp-content/uploads/2024/08/getty-images-pkuhK2_SqLA-unsplash-1-300x200.jpg 300w, https://bitfinance.news/wp-content/uploads/2024/08/getty-images-pkuhK2_SqLA-unsplash-1-1024x683.jpg 1024w, https://bitfinance.news/wp-content/uploads/2024/08/getty-images-pkuhK2_SqLA-unsplash-1-768x512.jpg 768w" sizes="(max-width: 1200px) 100vw, 1200px" /></div><p style="text-align: justify;">The tense situation in <strong>Venezuela</strong> has currently led the <strong>government of Peru</strong> to <strong>increase immigration controls</strong> in the face of a possible mass exodus from this country.</p>
<p style="text-align: justify;">According to spokespersons for the Peruvian authorities, the Government had already planned to take preventive measures days before the elections in Venezuela to <strong>reinforce land, port and airport immigration controls.</strong></p>
<p style="text-align: justify;">Peruvian Foreign Minister Javier González-Olaechea indicated that they are <strong>not able to “accommodate the magnitude of the previous exodus,”</strong> and noted that it is estimated that in recent years more than one and a half million Venezuelans have arrived in Peru.</p>
<p style="text-align: justify;">The migration crisis generates an impact on the host countries in terms of legal and logistics, medical assistance, food, among others.</p>
<p style="text-align: justify;">M.Pino</p>
<p><em>Source: <a href="https://finanzasdigital.com/peru-controles-migratorios-tension-politica-venezuela/" target="_blank" rel="noopener">finanzasdigital</a></em></p>
<p>(Reference image source: Unsplash+, in collaboration with Getty Images)</p>
<p><em>Visit our news channel on </em><a href="https://news.google.com/publications/CAAqBwgKMP_wxAswoozcAw?ceid=VE:es-419&amp;oc=3" target="_blank" rel="noopener"><em>Google News</em></a><em> and follow us to get accurate, interesting information and stay up to date with everything. You can also see our daily content on </em><a href="https://twitter.com/BitFinance_News" target="_blank" rel="noopener"><em>Twitter</em></a><em> and </em><a href="https://www.instagram.com/bitfinancenews/?hl=es" target="_blank" rel="noopener"><em>Instagram</em></a></p>
<p>La entrada <a rel="nofollow" href="https://bitfinance.news/en/government-of-peru-will-intensify-immigration-controls/">Government of Peru will intensify immigration controls</a> apareció primero en <a rel="nofollow" href="https://bitfinance.news">Bitfinance</a>.</p>
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