DIANA CAROLINA AMAYA TORRES - 21479XXX

Comprehensive Background check of Diana Carolina Amaya Torres - 21479XXX

Nationality Venezuelan
National citizen document 21479XXX
Voter Precinct 22392
Report Available

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What is the process to request the permanent elimination of judicial records in Guatemala?

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What measures are being taken to strengthen the protection of whistleblowers of acts of corruption of politically exposed persons in El Salvador?

Measures are being taken to strengthen the protection of whistleblowers of acts of corruption by politically exposed persons in El Salvador. This implies the implementation of laws and mechanisms to protect whistleblowers, which guarantee their confidentiality, security and non-retaliation. Additionally, awareness and training on the rights and protections available to whistleblowers is promoted. Safe and reliable channels for filing complaints are also established and cooperation with civil society organizations and international agencies is encouraged in the protection of whistleblowers. The protection of whistleblowers is crucial to facilitate the detection and investigation of acts of corruption and promote a culture of integrity and transparency in the country.

How has migration from Mexico to Asia changed in recent years in terms of foreign investment?

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