ANDREINA DEL CARMEN NIEVES QUINCHOA - 18975XXX

Comprehensive Background check of Andreina Del Carmen Nieves Quinchoa - 18975XXX

Nationality Venezuelan
National citizen document 18975XXX
Voter Precinct 10012
Report Available

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What is the legal framework in Argentina for the protection of witnesses and collaborators in corruption cases involving politically exposed people?

In Argentina, the legal framework for the protection of 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 identity confidentiality, 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.

Can you indicate the name of your last participation in a respiratory disease prevention program in Ecuador?

My last participation in a respiratory disease prevention program was at [Program Name] during [Date of Participation].

What is the impact of personnel verifications on employment in Costa Rica?

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