AUDIE LENYN HUNG CALDERON - 6854XXX

Comprehensive Background check of Audie Lenyn Hung Calderon - 6854XXX

Nationality Venezuelan
National citizen document 6854XXX
Voter Precinct 34005
Report Available

Recommended articles

What are the deadlines to file a labor claim in El Salvador?

The deadlines for filing a labor claim in El Salvador vary depending on the type of claim, but generally range between 30 and 60 days from the moment the alleged violation of labor rights occurs.

What are the options for Argentines who want to work temporarily in the United States under the H-2B visa?

The H-2B visa is for temporary non-agricultural workers and may be an option for Argentines seeking temporary employment in the United States. US employers must submit a petition to USCIS and demonstrate the need for temporary employees. Argentine workers must meet specific requirements, such as necessary skills and availability to perform a specific temporary job. Preparing a complete application is essential.

How is the crime of labor exploitation penalized in the Dominican Republic?

Labor exploitation is a crime that is prosecuted in the Dominican Republic. Those who subject workers to abusive conditions, unfair wages, excessive hours or inhuman treatment in the workplace may face criminal sanctions and fines, as established in the Labor Code and labor protection laws.

What is the process for notifying authorities if a suspicious transaction related to a PEP is identified?

Financial institutions must notify the Financial Intelligence Unit (FIU) and provide details of the suspicious transaction, which initiates an investigation by authorities.

What are the legal consequences of vandalism and burglary in Argentina?

Vandalism, which involves damaging or destroying someone else's property, and trespassing, which is entering another person's home without authorization, are crimes in Argentina and are punishable by law. Penalties for vandalism and trespassing can include fines, damages and prison sentences, depending on the severity of the acts committed.

How are alimony sentences executed in Chile?

Alimony sentences in Chile are enforced through withholding of wages, bank accounts or other means to guarantee payment.

Other profiles similar to Audie Lenyn Hung Calderon