LENIS DEL ROSARIO FERRER HERNANDEZ - 10442XXX

Comprehensive Background check of Lenis Del Rosario Ferrer Hernandez - 10442XXX

Nationality Venezuelan
National citizen document 10442XXX
Voter Precinct 61080
Report Available

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What are the legal consequences of the crime of consumer fraud in Mexico?

Consumer fraud, which involves deceptive or fraudulent practices in the sale of goods or services, is considered a crime in Mexico. Legal consequences may include administrative and criminal sanctions, fines, the obligation to repair damages caused and the imposition of corrective measures in favor of affected consumers. The protection of consumer rights is promoted and actions are implemented to prevent and punish consumer fraud.

What measures are being taken to strengthen the protection of the rights of migrants in Mexico?

Measures are being implemented to strengthen the protection of the rights of migrants in Mexico, such as the promulgation of laws and policies for regular and orderly migration, the creation of humanitarian assistance and protection programs, raising awareness about migration rights and risks, comprehensive care for victims of violence and discrimination, and regional and international cooperation on the matter.

What is the role of the University in the training of professionals specialized in PEP risk management in Ecuador?

The University plays a crucial role in training professionals specialized in PEP risk management in Ecuador. It offers academic programs and specialized courses in finance, law and business that include modules on PEP regulations. Additionally, it collaborates with the financial sector to provide internship opportunities and ensure that graduates are equipped with practical skills to address the challenges of PEP risk management.

What measures are being taken to address violence against women in Guatemala?

In Guatemala, measures are being implemented to address violence against women, including the creation of specialized care units, the promotion of awareness campaigns and the training of justice operators.

How is advertising of products or services with supposed environmental benefits regulated in sales contracts in Paraguay?

Advertising of environmental products or services with supposed benefits in sales contracts in Paraguay is subject to regulations established by Law No. 1334/98 on Consumer Protection. The regulations prohibit deceptive advertising practices related to environmental aspects. Sellers should avoid false or exaggerated claims about the ecological benefits of their products or services. Consumers have the right to receive accurate information about the environmental characteristics of the products they purchase. The regulation seeks to promote transparency and environmental responsibility in advertising.

What is the policy to promote equal opportunities in Chile?

The Chilean government has implemented policies to promote equal opportunities with the aim of guaranteeing that all citizens have the same possibilities for development and success. Educational inclusion programs have been created, gender equality has been promoted in the workplace, social inclusion policies have been implemented for people with disabilities, and measures have been adopted to reduce discrimination and promote diversity.

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