TEODORA FELICIA BALDA - 3598XXX

Comprehensive Background check of Teodora Felicia Balda - 3598XXX

Nationality Venezuelan
National citizen document 3598XXX
Voter Precinct 43120
Report Available

Recommended articles

How is due diligence addressed in mergers and acquisitions of companies in the entertainment sector in Peru, considering copyrights and relationships with artists?

Due diligence in companies in the entertainment sector in Peru addresses the evaluation of copyrights, contracts with artists and relationships with the industry. License agreements, intellectual property rights, and possible legal disputes that may affect the ownership and exploitation of content are reviewed. Additionally, relationships with key talent and the stability of partnerships in the entertainment industry are discussed.

What measures can be taken to promote transparency and access to information about sanctioned contractors in El Salvador?

Society in El Salvador can advocate for the publication of transparent and accessible reports on cases of sanctions against contractors, facilitating access to this information for making informed decisions.

How is the advertising of products or services that imply long-term obligations in sales contracts regulated in Paraguay?

Advertising of products or services that imply long-term obligations in sales contracts in Paraguay is subject to regulations established by Law No. 1334/98 on Consumer Protection. Sellers must provide clear and detailed information about long-term obligations, including terms, conditions and associated costs. Consumers have the right to fully understand the implications before committing to long-term contracts. The regulation seeks to guarantee transparency and protect consumer rights in situations that involve long-term commitments.

What is the frequency of updating information in due diligence in El Salvador?

Information is updated regularly based on client risk, changes in financial activity or regulatory updates.

What sanctions are applied for the illegal use of judicial records to harm a person's reputation in El Salvador?

Illegal use of these records to defame or harm someone's reputation may result in legal action for defamation or slander, with fines and financial compensation.

How can internet fraud affect consumer confidence in online banking in Mexico?

Internet fraud can affect consumer confidence in online banking in Mexico by raising concerns about the security and protection of their accounts and financial transactions, which may deter people from using these online services.

Other profiles similar to Teodora Felicia Balda