YIRA MAITEE FLORES HERRERA - 12375XXX

Comprehensive Background check of Yira Maitee Flores Herrera - 12375XXX

Nationality Venezuelan
National citizen document 12375XXX
Voter Precinct 19972
Report Available

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The security situation in African palm growing areas in Honduras faces challenges due to the presence of gangs, territorial conflicts and repression against peasant communities and environmental defenders. The expansion of African palm monocultures generates disputes over land and natural resources, increasing the risk of violence and human rights violations in these areas.

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How is the relationship between PEP regulation and personal data privacy managed in Mexico?

PEP regulation must respect personal data privacy laws and ensure that sensitive PEP information is handled confidentially and securely.

How is compliance with workplace safety regulations evaluated in the due diligence of construction companies in the Dominican Republic?

The evaluation of compliance with occupational safety regulations in the due diligence of construction companies in the Dominican Republic involves reviewing the working conditions at construction sites, compliance with occupational safety regulations and the prevention of accidents in the construction sector. . This protects the safety of workers in the construction field.

What measures have been implemented in Ecuador to prevent money laundering in the NGO and non-profit sector?

In Ecuador, measures have been implemented to prevent money laundering in the NGO and non-profit sector. This includes the obligation to perform due diligence in identifying donors and beneficiaries, monitoring financial transactions, submitting suspicious activity reports, and oversight by regulatory entities. These measures seek to guarantee transparency and integrity in the sector and prevent it from being used for illicit purposes.

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