ANTONELLA DEL VALLE FECOROTTI BOADAS - 18400XXX

Comprehensive Background check of Antonella Del Valle Fecorotti Boadas - 18400XXX

Nationality Venezuelan
National citizen document 18400XXX
Voter Precinct 42244
Report Available

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Is there any specific legislation to protect PEPs from possible retaliation or threats?

In Chile, there are laws and mechanisms to protect Politically Exposed Persons from possible retaliation or threats. Law No. 19,912 establishes protection measures for witnesses, experts and other people involved in criminal proceedings, including PEPs who may be exposed to risk situations. These measures seek to guarantee the safety and integrity of people who collaborate in investigations related to corruption and money laundering crimes.

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