JORGE LUIS RIVAS FERRER - 13976XXX

Comprehensive Background check of Jorge Luis Rivas Ferrer - 13976XXX

Nationality Venezuelan
National citizen document 13976XXX
Voter Precinct 58901
Report Available

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What mechanisms exist for the protection of politically exposed people in the international arena?

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What is asset forfeiture and how is it applied in money laundering cases in El Salvador?

Asset forfeiture refers to the legal confiscation of property and assets related to money laundering activities. In El Salvador, it is used in money laundering cases to deprive criminals of financial benefits obtained through illicit activities. Asset confiscation helps discourage money laundering and dismantle criminal networks.

Can an asset that is subject to an antichresis contract be seized in Mexico?

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What are the legal provisions for the protection of the rights of minors in cases of human trafficking in El Salvador?

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