EUKARIS DAIRENIS LIZARDI LOZANO - 19078XXX

Comprehensive Background check of Eukaris Dairenis Lizardi Lozano - 19078XXX

Nationality Venezuelan
National citizen document 19078XXX
Voter Precinct 14640
Report Available

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Usury, which involves charging excessive or abusive interest on money loans, is a crime in Argentina. Legal consequences for usury can include criminal and civil penalties, such as prison sentences and the obligation to repay illegally collected interest. It seeks to protect consumers and promote fair and transparent practices in the financial market.

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How has the economic crisis affected the production and distribution of personal hygiene products in Venezuela?

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How is transparency in public procurement promoted to prevent undue influence from PEP in Argentina?

Promoting transparency in public procurement in Argentina is essential to prevent undue influence from PEP. Regulations are established that require open and competitive bidding processes, where the suitability and integrity of bidders is evaluated. In addition, mechanisms for proactive disclosure of information on public contracts and transactions are implemented. Citizen participation and active oversight by civil society are key components to ensure transparency and prevent corrupt practices in public procurement.

How are disciplinary records considered in the field of promoting wage equity and labor rights in Ecuador?

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What are the regulations regarding the eviction of a tenant in Argentina?

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