MARISOL CHIQUINQUIRA MEDINA BUCOUP - 11223XXX

Comprehensive Background check of Marisol Chiquinquira Medina Bucoup - 11223XXX

Nationality Venezuelan
National citizen document 11223XXX
Voter Precinct 61640
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 is the role of civil society in promoting the integrity and accountability of politically exposed persons in Ecuador?

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