KELLY JOHANA CENTENO MONTIEL - 25669XXX

Comprehensive Background check of Kelly Johana Centeno Montiel - 25669XXX

Nationality Venezuelan
National citizen document 25669XXX
Voter Precinct 58636
Report Available

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Consumer fraud, which involves deceiving or defrauding consumers in commercial transactions, is considered a crime in Mexico. Legal implications may include criminal sanctions, the protection of consumer rights and the implementation of measures to prevent and punish consumer fraud. Transparency and honesty in business relationships are promoted, and actions are implemented to prevent and combat this crime.

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Money laundering perpetuates economic inequality, undermines trust in public and private institutions, and can exacerbate poverty by diverting resources from social and development programs.

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In Guatemala, measures have been implemented to guarantee the right to housing. This includes the National Housing Law, promoting affordable housing programmes, regularizing informal settlements, protecting tenants' rights and encouraging community participation in urban planning.

What role does Mexico play in the fight against terrorism internationally?

Mexico collaborates with other countries and organizations in the fight against terrorism, both nationally and internationally. Its participation includes security measures, intelligence cooperation and support for multilateral initiatives to prevent and combat terrorism.

What laws regulate cases of non-compliance with family duties in Honduras?

Failure to fulfill family duties in Honduras is regulated by the Children and Adolescents Code and other laws related to the protection of children's rights and the regulation of family relationships. These laws establish the obligations of parents or guardians toward children, including the provision of care, support, and education, and penalize failure to fulfill these duties.

What are the laws that protect privacy and regulate the handling of personal data in Honduras?

The protection of privacy and the regulation of the handling of personal data in Honduras are supported by the Personal Data Protection Law. This law establishes the principles and requirements for the processing of personal data, protecting the privacy of individuals and establishing obligations for those who manage and process this data.

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