TATIANA AGUIRRE BALLESTEROS - 13043XXX

Comprehensive Background check of Tatiana Aguirre Ballesteros - 13043XXX

Nationality Venezuelan
National citizen document 13043XXX
Voter Precinct 3612
Report Available

Recommended articles

What protection measures exist to prevent the abuse of judicial record information in Peru?

In Peru, the law establishes measures to protect the privacy and confidentiality of judicial record information. Access to these records is regulated and restricted to certain authorized entities. Failure to comply with data protection regulations may result in legal sanctions.

What is the importance of the DNI in identification at business events and conferences in Peru?

The DNI is important for identification at business events and conferences in Peru, since it is used to verify the identity of businessmen, speakers and attendees at business events and conferences. It is also used to control access to business events and conferences.

What procedures are followed in the event of a change of address on the identity card in Costa Rica?

In the event of a change of address on the identity card in Costa Rica, the information must be updated before the TSE. This involves submitting a change of address application and providing documentation supporting the new place of residence, such as a utility bill or rental agreement.

What law regulates the use of technology in judicial processes in El Salvador?

The use of technology in judicial processes is governed by the Electronic Signature and Electronic Commerce Law, which establishes the legal framework for the implementation of electronic procedures in the legal field.

What is the importance of evaluating intellectual property during due diligence in Argentina?

Intellectual property is a valuable asset for many companies. During due diligence in Argentina, it is essential to examine patents, trademarks and copyrights to ensure that the target company has legal control of its intellectual assets. Additionally, potential legal disputes related to intellectual property that could affect the transaction should be reviewed.

What are the specific rights and obligations in a commercial lease contract in Mexico?

Commercial lease contracts in Mexico are typically more flexible, and the parties have greater freedom to negotiate terms. This includes adjusting the rent and specific conditions of the business.

Other profiles similar to Tatiana Aguirre Ballesteros