LEIDY ARIANA LOPEZ TOVAR - 22215XXX

Comprehensive Background check of Leidy Ariana Lopez Tovar - 22215XXX

Nationality Venezuelan
National citizen document 22215XXX
Voter Precinct 16830
Report Available

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How are challenges related to PEP confidentiality addressed during investigations in Argentina?

During PEP-related investigations in Argentina, strict protocols are applied to ensure the confidentiality of information. The details of investigations are often handled discreetly to avoid damaging the reputations of the individuals involved before guilt has been established. However, it seeks to balance confidentiality with the need for transparency and accountability in the public interest.

What is the protection of the rights of people in a situation of freedom of the press in Panama?

In Panama, the right to freedom of the press is guaranteed. The media has the freedom to report, investigate and disseminate information without interference or prior censorship. It seeks to protect the independence of the media and promote an environment conducive to the practice of journalism, the diversity of voices and information transparency. However, the exercise of press freedom must be subject to legal limits to protect other rights and safeguard public order.

What is the legislation regarding the crime of drug trafficking in maritime transport in Ecuador?

Ecuador has laws that specifically address drug trafficking in maritime transportation, with measures to prevent and punish these crimes.

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