ELIESTHAILYN DAYERLYN PEÑA OCHOA - 22916XXX

Comprehensive Background check of Eliesthailyn Dayerlyn Peña Ochoa - 22916XXX

Nationality Venezuelan
National citizen document 22916XXX
Voter Precinct 2290
Report Available

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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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How are the challenges of promoting the inclusion of migrants in Panama addressed?

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