FELICIA SOTO DE TORO - 933XXX

Comprehensive Background check of Felicia Soto De Toro - 933XXX

Nationality Venezuelan
National citizen document 933XXX
Voter Precinct 38240
Report Available

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Legal measures for the protection of intellectual property in the digital sphere in Brazil include provisions of the Copyright Law and the Internet Civil Framework, which establish mechanisms for the protection of digital works, the responsibility of online service providers, and the regulation of the use of digital rights management (DRM) technologies, among other provisions.

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Salvadoran legislation addresses the responsibility of entities in verifying risk lists during mergers or acquisitions of companies. In these cases, the legislation establishes that entities must carry out extensive due diligence before the transaction. This includes the assessment of possible risks associated with the acquisition, including the history of compliance with verification obligations on risk lists. Acquiring entities are responsible for ensuring that the acquired entity complies with regulations and legal requirements related to the prevention of terrorist financing, including verification against risk lists. This measure seeks to prevent the transfer of risks associated with the financing of terrorism through mergers or acquisitions.

What law regulates the rights of spouses regarding the separate property regime during marriage in Mexico?

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What responsibility do these companies have in El Salvador regarding the veracity of the data?

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What are the legal implications of the crime of breach of family duties in Mexico?

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How is the emergency response coordinated in Paraguay in cases of imminent terrorist financing threats?

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