EVELIO ADRIAN ARRIECHI - 10055XXX

Comprehensive Background check of Evelio Adrian Arriechi - 10055XXX

Nationality Venezuelan
National citizen document 10055XXX
Voter Precinct 43420
Report Available

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What is the legal framework that regulates the protection of whistleblowers who reveal acts of corruption related to Politically Exposed Persons in Panama?

In Panama, Law 38 of 2017 establishes protection measures for whistleblowers who reveal acts of corruption, including those related to PEPs. This law seeks to guarantee the confidentiality, security and protection of whistleblowers, avoiding retaliation and fostering an environment conducive to reporting irregularities.

How does Law 1443 on the Development of the Audiovisual Industry in Bolivia affect the compliance strategies of companies and what measures should they adopt to promote the production of sustainable and ethical audiovisual content?

Law 1443 promotes the development of the audiovisual industry in Bolivia, establishing provisions to encourage the production of sustainable and ethical content. Companies must adapt to these regulations, which implies participation in local audiovisual projects, the promotion of cultural values and the adoption of internal policies that respect diversity in the media. Collaborating with local creators, supporting training in audiovisual media and guaranteeing fair representation in content are key steps to comply with Law 1443.

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