SONIA DEL CARMEN GARCIA PEREZ - 13260XXX

Comprehensive Background check of Sonia Del Carmen Garcia Perez - 13260XXX

Nationality Venezuelan
National citizen document 13260XXX
Voter Precinct 55660
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against the protection of consumer rights?

Crimes against the protection of consumer rights are punishable by law in Venezuela. The Consumer Protection Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect consumer rights, such as misleading advertising, the marketing of defective products or services, the lack of adequate information, the breach of guarantees and other acts that harm consumer rights. The competent authorities, such as the National Autonomous Service for Standardization, Quality, Metrology and Technical Regulations (SENCAMER) and the Public Ministry, work to protect consumer rights and prosecute those responsible for these crimes. It seeks to guarantee transparency and consumer protection in their commercial relationships.

What are the legal consequences of the crime of illegal adoption in Mexico?

Illegal adoption, which involves the adoption process carried out outside the established legal framework, is considered a crime in Mexico. Penalties for illegal adoption can include criminal penalties, fines, and annulment of the illegal adoption. The protection of children's rights is promoted and measures are implemented to guarantee legal and safe adoptions.

Is it possible to request the expungement of judicial records in the Dominican Republic for humanitarian or rehabilitative reasons?

Yes, it is possible to request the expungement of judicial records in the Dominican Republic for humanitarian or rehabilitative reasons. If you can demonstrate significant improvement in your life and successful rehabilitation, you can apply to the Attorney General's Office.

How is the emergency response coordinated in El Salvador in the event of threats or incidents related to terrorist financing?

The coordination of the emergency response in El Salvador involves various agencies, including security forces, the FIU and other competent organizations. Action protocols, simulation exercises and efficient communication mechanisms are established to guarantee a rapid and effective response to terrorist threats.

Can an asset that is being used as rural or agricultural property in Brazil be seized?

Yes, an asset that is being used as rural or agricultural property in Brazil may be subject to seizure if the debtor defaults on its financial obligations. The embargo can affect property and assets related to rural or agricultural activity, such as land, crops, machinery and equipment. However, there are specific regulations in the agricultural field that can influence the embargo process and the conditions established for its execution.

What are the financing options for development projects in the sustainable tourism consulting services sector in the Dominican Republic?

Development projects in the sustainable tourism consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support sustainable tourism and alliances with international organizations specialized in consulting in this field. These financings are intended for projects that promote the sustainable planning and management of tourist destinations, development of ecological tourism practices, conservation of cultural and natural heritage, and promotion of social responsibility in the tourism industry.

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