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This document presents a thesis project outline for the postgraduate program in Criminal Law at the Antenor Orrego Private University. The project will analyze the factors that allow a negligent consumer to obtain fraudulent credits. The general objective is to identify and analyze the repercussions of these factors, while the specific objectives are to determine the legal, social, and economic factors involved, and to analyze the norms and jurisprudence related to fraudulent credits.

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