INDIRA LIZ CALLES GIRAUD - 14920XXX

Comprehensive Background check of Indira Liz Calles Giraud - 14920XXX

Nationality Venezuelan
National citizen document 14920XXX
Voter Precinct 99053
Report Available

Recommended articles

What are the steps to apply for a business visa (B-1) for Salvadorans who wish to carry out temporary business activities in the United States?

The steps include completing the DS-160 form, paying the application fee, providing documentation supporting the purpose of travel, and demonstrating ties to El Salvador.

What sanctions apply to companies that do not comply with the regulations for hiring foreign workers in Panama?

Companies that do not comply with regulations for hiring foreign workers in Panama may face fines and the revocation of work permits for their foreign employees. Additionally, they could lose the right to hire foreign labor in the future.

What is the situation of the rights of indigenous peoples in Guatemala in relation to access to justice and legal protection of their collective rights?

Indigenous peoples in Guatemala face challenges in access to justice and legal protection of their collective rights, due to discrimination, lack of recognition of their indigenous jurisdiction and corruption in the judicial system, although policies are being implemented to strengthen their access to justice and protection of their rights.

Does the Salvadoran State offer technical assistance programs to companies to improve their personnel selection processes?

Yes, the State can provide advice and training to companies to improve their personnel selection practices and adapt them to ethical and legal standards.

What measures have been implemented in Argentina to prevent money laundering in the betting and gaming sector?

In the betting and gaming sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of players, the monitoring of financial transactions in gaming establishments, the implementation of suspicious activity detection systems and cooperation with authorities in the detection and prevention of money laundering in this sector.

Can I obtain an Identity Card in Honduras if I am a Honduran citizen and live in a different department than my place of birth?

Yes, you can obtain an Identity Card in Honduras regardless of the department in which you currently reside. The National Registry of Persons (RNP) issues the Identity Card nationwide.

Other profiles similar to Indira Liz Calles Giraud