YENNY YESIKA SANCHEZ HINESTROZA - 14276XXX

Comprehensive Background check of Yenny Yesika Sanchez Hinestroza - 14276XXX

Nationality Venezuelan
National citizen document 14276XXX
Voter Precinct 18621
Report Available

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How is the problem of corruption addressed in Peru?

The fight against corruption is a priority in Peru. Institutions such as the Attorney General's Office, the Attorney General's Office and the Comptroller General of the Republic have been established, in charge of investigating and punishing acts of corruption. In addition, legal reforms have been implemented and citizen participation and transparency in public management are promoted.

What is the role of civil society in the fight against corruption of Politically Exposed Persons in Guatemala?

Civil society plays a crucial role in the fight against corruption of Politically Exposed Persons in Guatemala. Civil society organizations have the capacity to mobilize citizens, promote transparency and accountability, and monitor the performance of political leaders and public institutions. In addition, civil society can promote legal reforms, provide support to victims of corruption, and collaborate with government agencies and international entities in the prevention and prosecution of acts of corruption. The active participation of civil society is essential to strengthen democracy and guarantee integrity in the country's political life.

How are intellectual property protection issues addressed in the due diligence of technology companies in the Dominican Republic?

Intellectual property protection issues are addressed in the due diligence of technology companies in the Dominican Republic by reviewing patents, copyrights, trademarks and licensing agreements. This ensures the protection and legality of the company's intellectual assets.

What is the procedure to request authorization to open an e-commerce company in Colombia?

The procedure to request authorization to open an e-commerce company in Colombia varies according to established regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and submit a commercial registration application. You must provide the required information, such as the name of the company, economic activity, address, among others. In addition, the submission of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of e-commerce company. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization to open the e-commerce company.

What is the situation of gender equality in El Salvador?

Gender equality faces challenges in El Salvador, with wage gaps, discrimination and gender violence affecting women in different aspects of life.

What is Ecuador's approach to preventing money laundering related to drug trafficking?

Ecuador has a comprehensive approach to prevent money laundering related to drug trafficking. Controls in the financial sector are strengthened, transactions in vulnerable areas are supervised, and active collaboration is carried out with international agencies to identify and pursue financial flows associated with drug trafficking and prevent money laundering derived from these illicit activities.

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