BETXY YOSMAURLY TORRES BENITEZ - 20050XXX

Comprehensive Background check of Betxy Yosmaurly Torres Benitez - 20050XXX

Nationality Venezuelan
National citizen document 20050XXX
Voter Precinct 39129
Report Available

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What are the regulations in Paraguay for the registration and protection of copyright?

In Paraguay, copyright registration and protection are supported by specific intellectual property laws. Creators must follow the requirements established by the corresponding office, submit the work and comply with the procedures to obtain legal protection of their copyright.

What is the situation of gender equality during the embargoes in Bolivia, and what are the measures to promote gender equality despite economic limitations?

Gender equality is essential. Measures could include equal pay policies, empowerment programs and equality education. Evaluating these measures offers insights into Bolivia's ability to advance gender equity in times of economic constraints.

What is the legislation regarding discrimination and hate crimes in Ecuador?

Ecuador has laws that prohibit discrimination and hate crimes, with sanctions for those who perpetrate acts based on prejudice.

How can the compliance committee of a company in Ecuador contribute to the effectiveness of the compliance program, and what are the best practices for its establishment and operation?

The compliance committee can contribute by actively monitoring, reviewing policies and promoting a culture of compliance. Best practices include diversity of skills on the committee, regular meetings, and active participation in the evaluation and continuous improvement of the compliance program.

How is corporate social responsibility promoted to prevent corruption linked to PEP in the private sector in Bolivia?

Corporate social responsibility to prevent corruption linked to Politically Exposed Persons (PEP) in the private sector in Bolivia is promoted through the implementation of ethical codes, compliance programs and participation in anti-corruption initiatives. Companies can also collaborate with civil society organizations to strengthen their commitment to integrity.

What are the requirements to obtain a passport in Venezuela?

In Venezuela, to obtain a passport you must present a series of documents, including a laminated identity card, an updated birth certificate, two passport-style photographs, and payment of the corresponding fees. In addition, it is necessary to request a prior appointment through the portal of the Administrative Service for Identification, Migration and Immigration (SAIME).

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