NAIRA SOFIA PEREZ GARRIDO - 13181XXX

Comprehensive Background check of Naira Sofia Perez Garrido - 13181XXX

Nationality Venezuelan
National citizen document 13181XXX
Voter Precinct 36450
Report Available

Recommended articles

How do you obtain a Permanent Resident Card in Mexico?

To obtain a Permanent Resident Card in Mexico, foreigners must demonstrate that they have resided continuously in Mexico for at least four years with a Temporary Resident visa, submit an application to the INM, and meet other requirements.

What technologies are commonly used for biometric validation in Colombia?

In Colombia, biometric validation can include the use of fingerprints and facial recognition. These advanced technologies offer an additional layer of security in identity authentication.

What is the legal protection for the rights of people in a situation of lack of access to freedom of movement in the Dominican Republic?

In the Dominican Republic, freedom of movement is guaranteed and measures have been established to protect this right. People have the right to move freely throughout the national territory and to enter and leave the country, as long as they comply with the established legal requirements. Furthermore, discrimination based on nationality or immigration status is prohibited in the exercise of this right.

What are the identity validation practices in the field of attendance at scientific events and conferences in Argentina?

At scientific events and conferences, identity validation may include presentation of ID, confirmation of institutional affiliation, and active participation in the event. These procedures ensure that participants are legitimate and contribute to the academic exchange in a valid manner.

How can companies in Mexico ensure regulatory compliance?

To ensure regulatory compliance, companies can implement internal policies, train their staff, maintain accurate records, conduct regular audits, and collaborate with regulatory authorities.

What are the typical timelines for conducting a personnel verification in Mexico?

The deadlines for carrying out a personnel verification in Mexico vary depending on the complexity of the verification and the speed of response from information sources, such as academic institutions, previous companies and judicial authorities. On average, it can take from a few days to several weeks.

Other profiles similar to Naira Sofia Perez Garrido