LUIS ALBERTO CASTILLO TORRES - 12158XXX

Comprehensive Background check of Luis Alberto Castillo Torres - 12158XXX

Nationality Venezuelan
National citizen document 12158XXX
Voter Precinct 37120
Report Available

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What is the difference between assignment of credits and assignment of debts in Brazil?

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How is the safety of those who report acts of corruption related to PEP in Bolivia guaranteed?

The safety of those who report acts of corruption related to Politically Exposed Persons (PEP) in Bolivia is guaranteed through the implementation of protective measures, such as the confidentiality of the identity of the whistleblower and the prevention of retaliation. This fosters a safe environment for whistleblowing.

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