ANGELA VICTORIA MARCHAN AMAYA - 13073XXX

Comprehensive Background check of Angela Victoria Marchan Amaya - 13073XXX

Nationality Venezuelan
National citizen document 13073XXX
Voter Precinct 43752
Report Available

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People can access their judicial records in El Salvador by submitting a request to the National Records Center and following the established procedures to obtain this information.

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What is Bolivia's position regarding the confiscation of assets linked to money laundering activities and how is transparency ensured in this process?

Bolivia supports the confiscation of assets linked to money laundering activities as a measure to discourage these practices. The confiscation process is carried out with complete transparency, following established legal procedures. Information on confiscation cases is shared with the public, thus contributing to transparency and effective deterrence against money laundering.

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Can an accomplice be a witness against the main perpetrator in a trial in Paraguay?

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