KLEIBER ALBERTO ARROYO MONTES - 20765XXX

Comprehensive Background check of Kleiber Alberto Arroyo Montes - 20765XXX

Nationality Venezuelan
National citizen document 20765XXX
Voter Precinct 31347
Report Available

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Does the judicial record in Mexico include information on corruption or fraud crimes?

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How is the effectiveness of the protection mechanisms for witnesses and collaborators evaluated in corruption cases linked to PEP in Bolivia?

The effectiveness of the protection mechanisms for witnesses and collaborators in corruption cases linked to Politically Exposed Persons (PEP) in Bolivia is evaluated through the periodic review of cases, the confidentiality of the identity of the witnesses and the guarantee of their safety. These mechanisms seek to encourage collaboration in investigations without putting the lives of informants at risk.

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