YENY CECILIA BETANCUR DE MENDOZA - 15343XXX

Comprehensive Background check of Yeny Cecilia Betancur De Mendoza - 15343XXX

Nationality Venezuelan
National citizen document 15343XXX
Voter Precinct 35740
Report Available

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What are the necessary procedures to request a certificate of non-patenting of a product in Venezuela?

To request proof that a product is not patented in Venezuela, you must go to the Autonomous Intellectual Property Service (SAPI). You must submit a request and provide the required information, such as the product description, its name, among other information. The SAPI will issue the certificate of non-patenting that certifies that the product is not patented in Venezuela. It is important to consult with the SAPI to obtain precise information about the requirements and the specific procedure.

What is the position of Paraguayan legislation on the participation of minors in divorce cases by mutual consent?

The participation of minors in divorce cases by mutual consent may be recognized by Paraguayan legislation. Courts may consider the opinion of minors when approving divorce agreements, as long as their well-being is guaranteed.

What is the role of information technology and cybersecurity in the hiring and supervision of contractors in government projects in Argentina?

Information technology and cybersecurity play a crucial role in hiring and supervising contractors. Secure electronic systems are implemented for proposal submission and contract management. In addition, cybersecurity measures are established to protect the integrity of information related to government projects.

How is the active participation of civil society promoted in reporting suspicious money laundering activities in Peru?

The active participation of civil society in reporting suspicious money laundering activities in Peru is promoted through awareness campaigns, anonymous reporting channels and educational programs. It seeks to involve the community in the fight against money laundering, promoting citizen responsibility and collaboration with authorities.

What is the impact of the development policies of the corporate social responsibility (CSR) consulting services sector on the Costa Rican economy?

The development policies of the corporate social responsibility (CSR) consulting services sector have a significant impact on the Costa Rican economy. These policies seek to promote responsible business practices, community commitment and environmental sustainability. The development of the CSR consulting services sector contributes to strengthening corporate reputation, generating employment in sectors related to sustainability and promoting equitable economic development.

What is Paraguay's strategy for verification on risk lists in the financial technology (FinTech) sector and innovative financial services companies?

Paraguay develops a specific strategy for verification on risk lists in the financial technology (FinTech) sector and innovative financial services companies. This includes regulations that address the particular risks associated with these entities and close collaboration with the sector to ensure compliance with preventive regulations.

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