LUIGI MAURA ARDOVINI - 10734XXX

Comprehensive Background check of Luigi Maura Ardovini - 10734XXX

Nationality Venezuelan
National citizen document 10734XXX
Voter Precinct 18470
Report Available

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What is the legal framework in Argentina to protect witnesses and collaborators in corruption cases involving politically exposed people?

In Argentina, the legal framework to protect witnesses and collaborators in corruption cases that involve politically exposed people is established in the Law for the Protection of Witnesses and Defendants. This law establishes protection measures, such as the protection of identity, legal and psychological assistance, and the adoption of security measures, in order to guarantee the safety of those who collaborate in the investigation and prosecution of corruption crimes.

What are the financing options for development projects in the financial risk management consulting services sector in the insurance industry in the Dominican Republic?

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