EDICKSON JOSE GARCIA VILLAMIZAR - 18379XXX

Comprehensive Background check of Edickson Jose Garcia Villamizar - 18379XXX

Nationality Venezuelan
National citizen document 18379XXX
Voter Precinct 48290
Report Available

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What are the requirements to apply for a residence permit for foreign researchers in Ecuador?

To request a residence permit for foreign researchers in Ecuador, you must submit an application to the Ministry of Foreign Affairs and Human Mobility. You must demonstrate that you have a job offer or research contract at a recognized institution in the country. In addition, you must comply with the established immigration requirements and pay the corresponding fees.

What is the list of sanctioned persons and entities in the Dominican Republic and how is it maintained?

The list of sanctioned persons and entities is a tool that lists those individuals or entities with links to illicit activities. It is periodically updated by the competent authorities

How are aspects of diversity and gender equality addressed in due diligence in technology companies in Mexico?

Diversity and gender equality are important issues in due diligence in technology companies in Mexico. This involves reviewing diversity and gender equality policies and practices, the representation of underrepresented groups in the company, and the organizational culture in relation to diversity. It is also important to consider compliance with equal opportunity laws and promoting an inclusive environment for all employees, regardless of gender, ethnicity or background. Managing diversity and gender equality is essential to foster innovation and attract diverse talent in the technology sector.

What are transfer pricing and why are they relevant in the Dominican Republic?

Transfer pricing are transactions between related companies that must be carried out at market prices. They are relevant in the Dominican Republic to avoid the erosion of the tax base and the transfer of benefits to low-tax jurisdictions.

What is the protection of the rights of people in situations of unequal access to education for people in a situation of migration for reasons of access to education for people with special needs in Colombia?

People in a situation of unequal access to education for people in a situation of migration for reasons of access to education for people with special needs in Colombia have protected rights. These rights include the right to equal access to education, the right to equal opportunities in access to education for persons with special needs, the right to non-discrimination in access to education and the right to protection of their educational rights during the migration process for reasons of access to education for people with special needs.

Can I use my Ecuadorian identity card as an identification document in international banking procedures?

In most cases, the Ecuadorian identity card is not accepted as a valid identification document in international banking procedures. For these cases, it is required to use the Ecuadorian passport or other accepted international documents.

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