MARIA CONCEPCION HERRERA GUERRA - 8470XXX

Comprehensive Background check of Maria Concepcion Herrera Guerra - 8470XXX

Nationality Venezuelan
National citizen document 8470XXX
Voter Precinct 5691
Report Available

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How are risks related to currency fluctuation and financial management addressed in due diligence for international investments in Peru?

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Can judicial records in El Salvador be used in the form of discrimination?

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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.

What are the rights of women in migrant work situations in Peru?

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