MARIA DEL VALLE LAREZ DE RODRIGUEZ - 4504XXX

Comprehensive Background check of Maria Del Valle Larez De Rodriguez - 4504XXX

Nationality Venezuelan
National citizen document 4504XXX
Voter Precinct 45120
Report Available

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How is consumer fraud penalized in Argentina?

Consumer fraud, which involves deceiving or defrauding consumers when purchasing goods or contracting services, is a crime in Argentina. Legal consequences for consumer fraud can include criminal penalties, such as prison sentences and fines. It seeks to protect consumer rights, promoting fair and truthful business practices, as well as providing complaint and compensation mechanisms in case of fraud or deception.

What are the regulations for the protection of personal data in the entertainment and media sector in the Dominican Republic?

The protection of personal data in the entertainment and media sector is governed by Law 172-13 on Protection of Personal Data. This law establishes regulations for the collection and use of personal data in entertainment and media activities. Companies in this sector must comply with these regulations to protect the privacy of individuals.

How are ethics and compliance issues addressed in the due diligence of construction and urban development projects in the Dominican Republic?

Ethics and compliance issues in the due diligence of construction and urban development projects in the Dominican Republic involve the review of ethical construction practices, compliance with construction regulations and permits, and the identification of potential conflicts of interest. This guarantees integrity and legality in the development of urban projects.

What is the role of the Food Unit in cases of food debtors in Argentina?

The Food Unit in Argentina is a specialized organization that intervenes in cases of non-compliance with food obligations. Its main function is to coordinate actions to ensure compliance with alimony and protect the rights of beneficiaries. The Food Unit can work collaboratively with the judicial system and other government entities to ensure an effective response in cases of food debtors.

What is a savings and credit cooperative in El Salvador?

savings and credit cooperative in El Salvador is a financial institution controlled and owned by its members. These cooperatives offer financial services such as savings accounts, loans, and investment products. Its main focus is to promote savings and provide credit to its members.

What is the Honduran government's policy regarding the promotion of sustainable tourism and the protection of natural resources in tourist areas?

The Honduran government's policy is to promote sustainable tourism and the protection of natural resources in tourist areas. Regulations and regulations have been established to guarantee the preservation of the environment in tourist areas, environmental education and responsible tourism have been promoted, measures have been implemented for the sustainable management of natural resources in tourist areas, tourist infrastructure has been strengthened With a focus on sustainability, alliances have been sought with local communities for tourism management and work has been done on the diversification of the tourism offer, including nature tourism and ecotourism.

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