ALEXIS JOSE RIVERA GUERRA - 14856XXX

Comprehensive Background check of Alexis Jose Rivera Guerra - 14856XXX

Nationality Venezuelan
National citizen document 14856XXX
Voter Precinct 46670
Report Available

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What is Bolivia's position regarding asset freezing in emergency cases related to money laundering, and how is it balanced with individual rights and legality?

Bolivia supports the freezing of assets in emergency cases related to money laundering as a preventive measure. However, this action is carried out within the established legal framework, respecting individual rights. Judicial authorization is required and due process is guaranteed. Asset freezing is considered a necessary tool to prevent the mobilization of illicit funds during ongoing investigations.

What is the maximum penalty for an accomplice in a serious crime in El Salvador?

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