ZULAY ANDREINA TORRES LEON - 16679XXX

Comprehensive Background check of Zulay Andreina Torres Leon - 16679XXX

Nationality Venezuelan
National citizen document 16679XXX
Voter Precinct 31711
Report Available

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In Colombia, measures are being taken to strengthen the protection of whistleblowers of corruption among Politically Exposed Persons. This includes the enactment of laws that guarantee the confidentiality of the identity of whistleblowers, the creation of safe reporting mechanisms, and the implementation of whistleblower protection and support programs. In addition, sanctions are established for those who attempt to retaliate or threaten complainants.

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How is the crime of corruption of minors penalized in the Dominican Republic?

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