EDDY VANESA GARCIA DIAZ - 17482XXX

Comprehensive Background check of Eddy Vanesa Garcia Diaz - 17482XXX

Nationality Venezuelan
National citizen document 17482XXX
Voter Precinct 4383
Report Available

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Hoarding in Colombia refers to the unjustified or speculative accumulation of goods or basic products with the aim of influencing prices or making them scarce in the market. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, fines, confiscation of assets, administrative sanctions and the obligation to return the confiscated assets.

What is the difference between the identity card and the citizenship card in Ecuador?

The identity card and the citizenship card in Ecuador are terms that are commonly used interchangeably. Both refer to the identification document issued by the Civil Registry. However, some people refer to the identity card as the document issued from the age of 18, while the citizenship card is used to refer to the same document in general.

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Food safety is essential. Strategies could include farmer support programs, strategic food storage and measures to mitigate shortages. Evaluating these strategies provides insight into Bolivia's ability to maintain food security during embargoes.

What is the Temporary Permit to Stay in Peru?

The Temporary Permanence Permit (PTP) in Peru is an identification and immigration regularization document granted to Venezuelan citizens who are in the country. It allows Venezuelans to reside, work and access basic services in Peru legally.

How do Ecuadorian companies deal with skills shortages in certain sectors during the selection process?

Companies can address skills shortages through internal training, collaboration with educational institutions, active talent search, and flexibility in requirements for certain positions.

What are the legal consequences of fraudulent insolvency in Ecuador?

Fraudulent insolvency is a crime in Ecuador and can lead to prison sentences ranging from 1 to 5 years, in addition to financial penalties. This regulation seeks to prevent the concealment or transfer of assets in order to evade financial responsibilities.

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