W H E R E A S:

Article 333 of the Political Constitution enacts all financial operations conducted by natural persons or legal entities, whether Bolivians or foreigners, to have confidentiality right, except for the case of judicial processes, whenever it is presumed the commission of a financial offense,  whenever there is a fortune investigation going on and in any other situation defined by law. All authorities that are responsible for investigating such cases hold the power to know of these financial operations, without requiring…

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