JANERY MARGARITA GUERRERO ACOSTA - 10682XXX

Comprehensive Background check of Janery Margarita Guerrero Acosta - 10682XXX

Nationality Venezuelan
National citizen document 10682XXX
Voter Precinct 59600
Report Available

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How is misleading advertising penalized in Argentina?

Misleading advertising, which involves the dissemination of false or misleading information about a product or service with the purpose of misleading consumers, is a crime in Argentina. Legal consequences for misleading advertising can include administrative sanctions, such as significant fines and prohibition from continuing false advertising. It seeks to protect consumers, promoting transparent and truthful business practices.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of domestic workers in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of domestic workers. There are laws and regulations that seek to ensure fair and decent working conditions for domestic workers, including the payment of fair wages, limitation of working hours, weekly rest and social security. In addition, the formalization and recognition of the rights of domestic workers is promoted.

What provisions exist for the protection of personal data in tax records in Paraguay?

The provisions on the protection of personal data are governed by Law No. 1682/2001 in Paraguay and establish measures to guarantee the confidentiality of the information.

How is the uniform application of sanctions for failure to verify risk lists in different economic sectors in Panama guaranteed?

The uniform application of sanctions for failure to verify risk lists in different economic sectors in Panama is guaranteed through the establishment of clear rules and regulations that are applied consistently to all sectors. The Superintendency of Banks and other regulatory entities define criteria and procedures for verification in risk lists, ensuring that due diligence obligations are understandable and applicable to financial and non-financial institutions alike. Constant oversight and effective communication of regulatory expectations help ensure that sanctions are applied uniformly and fairly across all economic sectors.

How has public perception of the effectiveness of disciplinary measures in Costa Rica evolved and what are the current challenges in this regard?

Public perception of the effectiveness of disciplinary measures in Costa Rica has evolved, reflecting citizen demand for greater transparency and accountability. Current challenges include the need to strengthen oversight mechanisms, ensure speed in processes, and address possible perceptions of impunity. The active participation of society is key to maintaining and improving the effectiveness of disciplinary measures.

How are seized assets valued and valued in the Dominican Republic?

The valuation and appraisal of seized assets in the Dominican Republic is generally carried out by experts or appraisers appointed by the court, who determine the market value of the assets for subsequent auction.

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