YASIRA LOURDES FLORES HERRADA - 11091XXX

Comprehensive Background check of Yasira Lourdes Flores Herrada - 11091XXX

Nationality Venezuelan
National citizen document 11091XXX
Voter Precinct 10961
Report Available

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What are the regulations related to the prevention of sexual harassment in the hotel and tourism sector in the Dominican Republic?

The prevention of sexual harassment in the hotel and tourism sector is governed by Law 24-97 on Gender and Domestic Violence, which includes provisions for the prevention and punishment of sexual harassment at work. Companies in this sector must establish policies and mechanisms to prevent and address complaints of sexual harassment in the workplace.

What measures are taken to protect customer databases in the Mexican banking sector?

To protect customer databases in the Mexican banking sector, restrictive access controls, encryption of sensitive data, regular security audits, and intrusion prevention measures are applied to protect users' personal and financial information.

What are the types of deposits that exist in Mexico

In Mexico, different types of deposit can be found, such as voluntary deposit, in which the depositor delivers the asset freely and spontaneously; the necessary deposit, in which the depositor is obliged to deliver the property for a legal cause or by order of authority; and irregular deposit, in which the depositary uses the asset without the consent of the depositor.

Is there an online platform to carry out procedures in Costa Rica?

Yes, in Costa Rica, the Government has implemented an online platform called "Online Procedures" that allows citizens and companies to carry out a variety of procedures digitally. This speeds up the process and reduces the need for in-person visits to government institutions.

How are environmental crimes legally addressed in Argentina?

Environmental crimes in Argentina are regulated by laws that seek to protect the environment. Sanctions are imposed on those who pollute or degrade the natural environment, and environmental responsibility is promoted.

What is the United States policy regarding the deportation of undocumented Guatemalans?

United States policy regarding the deportation of undocumented Guatemalans may vary over time and under different administrations. In general, Guatemalans who are in an irregular situation in the United States may face deportation proceedings if they are detained by immigration authorities.

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