YOLANDA MARINA FLORES GARCIA - 17132XXX

Comprehensive Background check of Yolanda Marina Flores Garcia - 17132XXX

Nationality Venezuelan
National citizen document 17132XXX
Voter Precinct 29252
Report Available

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How is compliance with ethical and social responsibility standards evaluated in the due diligence of NGOs and non-profit organizations in the Dominican Republic?

The evaluation of compliance with ethical and social responsibility standards in the due diligence of NGOs and non-profit organizations in the Dominican Republic involves analyzing transparency practices, use of funds, program effectiveness and social impact. This ensures that organizations operate ethically and fulfill their social mission.

What is the process to obtain a protection order in cases of domestic violence in the Dominican Republic?

To obtain a protection order in cases of domestic violence in the Dominican Republic, the victim must file an application with a family court and provide evidence of the violence suffered. The court can issue a protective order to protect the victim and, if necessary, any minor children. The order may include restrictions to keep the abuser away from the victim and their residence.

What is the definition of "politically exposed person" (PEP) in El Salvador?

In El Salvador, a politically exposed person (PEP) is one who holds or has held relevant public positions, such as government officials, legislators, judges or senior military officials. It also includes your close family members and associates, as there is a risk that these people will use their position to commit acts of corruption or money laundering.

What is the situation of the rights of women in irregular migration situations in Chile?

Women in irregular migration situations in Chile have recognized rights, such as the right to life, dignity, non-discrimination and protection against violence. Despite their immigration status, the aim is to guarantee their access to basic services, such as health and education, as well as protect their labor rights. The implementation of policies and programs that guarantee the protection and support of migrant women in an irregular situation is promoted, respecting their human rights.

What is being done to promote gender equality in the union sphere in El Salvador?

Actions are being implemented to promote gender equality in the union sphere in El Salvador. This includes promoting women's active participation in unions, fighting for equal pay, promoting fair working conditions and defending women's labor rights.

Are there special provisions for the identity card of Bolivian citizens who have changed their name due to national security reasons and need to keep their identity confidential?

Name changes for reasons of national security can be registered confidentially on the identity card, and the SEGIP can implement additional measures to guarantee the confidentiality of the citizen's identity.

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