MARIA CANDELARIA BALZAN DE GARCIA - 4478XXX

Comprehensive Background check of Maria Candelaria Balzan De Garcia - 4478XXX

Nationality Venezuelan
National citizen document 4478XXX
Voter Precinct 56701
Report Available

Recommended articles

What is the role of the Competition Superintendence of El Salvador?

The Competition Superintendency (SC) of El Salvador is the entity in charge of promoting and guaranteeing effective competition in Salvadoran markets. The SC aims to prevent and correct anti-competitive practices, such as monopoly agreements and abuses of dominant position. In addition, it monitors mergers and acquisitions to ensure that anti-competitive practices do not arise. The SC plays a key role in promoting economic efficiency, protecting consumer rights and promoting free competition for the benefit of the economy and citizens.

What is the impact of financial inclusion policies in Ecuador?

Financial inclusion policies have a positive impact in Ecuador. They promote access to formal financial services for sectors of the population that have traditionally been excluded from the financial system, such as low-income people and rural communities. Financial inclusion contributes to economic development, poverty reduction and strengthening financial stability.

How is customer privacy addressed in the KYC process in Peru?

The KYC process in Peru is designed to balance the need for detailed information with respect for customer privacy. Financial institutions must comply with data privacy and security laws when collecting, storing and processing customers' personal information.

What is the process of notifying the debtor during a seizure in Chile?

The debtor must be properly notified of the seizure through a sheriff's act or by serving a copy of the complaint and other legal documents.

Does the State regulate the participation of unions in personnel selection processes in private companies in El Salvador?

Yes, there may be regulations that guarantee union participation in personnel selection processes in private companies.

What is parental alienation and how is it combated in Brazil?

Parental alienation in Brazil refers to the emotional manipulation of a child by one parent to distance him or her from the other parent, in order to hinder or destroy the emotional bond between them. It is combated through the promotion of family mediation, raising awareness of its harmful effects on children and the application of judicial measures to protect the right of children to maintain a healthy and balanced relationship with both parents.

Other profiles similar to Maria Candelaria Balzan De Garcia