AMELIA ROSA LARA ORTIZ - 7487XXX

Comprehensive Background check of Amelia Rosa Lara Ortiz - 7487XXX

Nationality Venezuelan
National citizen document 7487XXX
Voter Precinct 24261
Report Available

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What measures have been taken to strengthen the protection of witnesses and collaborators in money laundering cases in Guatemala?

In Guatemala, measures have been implemented to strengthen the protection of witnesses and collaborators in money laundering cases. This includes legislation that establishes witness protection programs, guaranteeing their security and confidentiality, and offering them legal benefits, such as reduced sentences or safeguarding measures. These measures seek to encourage the collaboration of witnesses and collaborators in investigations and facilitate the obtaining of evidence.

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