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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.
Can I use my identification and electoral card as a document to obtain telephone services in the Dominican Republic?
Yes, the identity and electoral card can be used as an identification document to obtain telephone services in the Dominican Republic, such as activating mobile lines or contracting telephone plans.
What rights do children have in relation to child support in the Dominican Republic?
Beneficiary children have the right to receive adequate and sufficient alimony to allow them to maintain an adequate standard of living. Additionally, they have the right to receive appropriate care, education and medical attention, which are responsibilities shared by both parents.
What are the options available if a person loses their identity card while abroad and there is no consular representation nearby?
If a person loses their identity card abroad and there is no consular representation nearby, they should contact the nearest embassy or consulate for guidance. They can provide assistance and guide you through the steps to follow to obtain a replacement ID.
What is the process to request registration in the National Registry of NGOs in Honduras?
The process to request registration in the National Registry of Non-Governmental Organizations (NGO) in Honduras involves submitting an application to the Secretariat of Development and Social Inclusion. You must provide the required documentation, such as the NGO's legal constitution, bylaws, tax registration, and other documents that support the organization's activity and purpose.
How are risks related to money laundering and terrorist financing addressed in regulatory compliance in the Dominican Republic?
Regulatory compliance involves complying with Law No. 155-17 on Money Laundering and Financing of Terrorism in the Dominican Republic. Companies must implement due diligence policies, reporting suspicious transactions and control measures to prevent money laundering.
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