Download or read book Border Security written by Laurie E. Ekstrand and published by DIANE Publishing. This book was released on 2005 with total page 62 pages. Available in PDF, EPUB and Kindle. Book excerpt: Several state & local gov't. agencies & financial institutions accept consular identification (CID) cards, which are issued by foreign gov'ts. to their citizens living abroad. Mexico issued 2+ mill. & Guatemala 89,000 from 2002-03. Critics of CID cards say their acceptance facilitates the unlawful stay within the U.S. of undocumented aliens & may provide opportunities for terrorists to remain undetected in this country. This report examines: (1) the purpose of a CID card & how Mexican & Guatemalan CID cards are being used in the U.S.; (2) steps Mexico & Guatemala have taken to verify the identifies of CID card applicants & incorporate security features in CID cards; & (3) the positions & policies of Fed. agencies regarding CID cards. Illustrations.
Download or read book Consular Identification Cards written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Immigration, Border Security, and Claims and published by . This book was released on 2003 with total page 204 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Border security consular identification cards accepted within United States but consistent federal guidance needed report to congressional requesters written by and published by DIANE Publishing. This book was released on 2004 with total page 56 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Consular Notification and Access written by and published by . This book was released on 2003 with total page 80 pages. Available in PDF, EPUB and Kindle. Book excerpt: This booklet contains instructions and guidance relating to the arrest and detention of foreign nationals, deaths of foreign nationals, the appointment of guardians for minors or incompetent adults who are foreign nationals, and related issues pertaining to the provision of consular services to foreign nationals in the United States. This booklet is designed to help ensure that foreign governments can extend appropriate consular services to their nationals in the United States and that the United States complies with its legal obligations to such governments. The instructions and guidance herein should be followed by all federal, state, and local government officials, whether law enforcement, judicial, or other, insofar as they pertain to foreign nationals subject to such officials' authority or to matters within such officials' competence.
Download or read book Diplomatic and Consular Immunity written by and published by . This book was released on 1998 with total page 40 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Identification Documents Fraud and the Implication for Homeland Security written by United States. Congress. House. Select Committee on Homeland Security and published by . This book was released on 2004 with total page 104 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Service for Life written by Human Rights Watch (Organization) and published by Human Rights Watch. This book was released on 2009 with total page 101 pages. Available in PDF, EPUB and Kindle. Book excerpt: Methodology -- Recommendations -- Part 1 : background -- Part 2 : human rights violations -- Part 3 : the experience of Eritrean refugees -- Part 4 : Eritrea's legal obligations -- Part 5 : Responding to Eritrea's crisis.
Download or read book The Global Findex Database 2017 written by Asli Demirguc-Kunt and published by World Bank Publications. This book was released on 2018-04-19 with total page 228 pages. Available in PDF, EPUB and Kindle. Book excerpt: In 2011 the World Bank—with funding from the Bill and Melinda Gates Foundation—launched the Global Findex database, the world's most comprehensive data set on how adults save, borrow, make payments, and manage risk. Drawing on survey data collected in collaboration with Gallup, Inc., the Global Findex database covers more than 140 economies around the world. The initial survey round was followed by a second one in 2014 and by a third in 2017. Compiled using nationally representative surveys of more than 150,000 adults age 15 and above in over 140 economies, The Global Findex Database 2017: Measuring Financial Inclusion and the Fintech Revolution includes updated indicators on access to and use of formal and informal financial services. It has additional data on the use of financial technology (or fintech), including the use of mobile phones and the Internet to conduct financial transactions. The data reveal opportunities to expand access to financial services among people who do not have an account—the unbanked—as well as to promote greater use of digital financial services among those who do have an account. The Global Findex database has become a mainstay of global efforts to promote financial inclusion. In addition to being widely cited by scholars and development practitioners, Global Findex data are used to track progress toward the World Bank goal of Universal Financial Access by 2020 and the United Nations Sustainable Development Goals. The database, the full text of the report, and the underlying country-level data for all figures—along with the questionnaire, the survey methodology, and other relevant materials—are available at www.worldbank.org/globalfindex.
Download or read book Clearinghouse Review written by and published by . This book was released on 2003 with total page 872 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Indiana Notary Public Guide written by Indiana Secretary of State and published by Lulu.com. This book was released on 2019-04-06 with total page 80 pages. Available in PDF, EPUB and Kindle. Book excerpt: A notary is a public official responsible for independently verifying signatures and oaths. Depending on how a document is written, a notarization serves to affirm the identity of a signer and the fact that they personally executed their signature. A notarization, or notarial act, officially documents the identity of a party to a document or transaction and the occasion of the signing that others can rely upon, usually at face value. A notary's authentication is intended to be reliable, to avoid the inconvenience of having to locate a signer to have them personally verify their signature, as well as to document the execution of a document perhaps long after the lifetime of the signer and the notary. An oath is a sworn statement. In most cases a person will swear that a written statement, oral statement, or testimony they are about to give is true. A notary can document that the notary administered an oath to an individual.
Download or read book Providing for Consideration of H R 1950 Foreign Relations Authorization Act Fiscal Years 2004 and 2005 written by United States. Congress. House. Committee on Rules and published by . This book was released on 2003 with total page 88 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Reports on Activities During the 108th Congress written by and published by Government Printing Office. This book was released on with total page 1176 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Serving the underserved written by United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit and published by . This book was released on 2003 with total page 192 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Manual of the Volunteer Port Security Force written by United States. Coast Guard and published by . This book was released on 1943 with total page 112 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Report on the Activities of the Committee on the Judiciary of the House of Representatives During the Congress Pursuant to Clause 1 d Rule XI of the Rules of the House of Representatives written by United States. Congress. House. Committee on the Judiciary and published by . This book was released on 2005 with total page 280 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book US Guatemala Remittance Corridor written by and published by World Bank Publications. This book was released on 2006-01-01 with total page 88 pages. Available in PDF, EPUB and Kindle. Book excerpt: This study gives an overview of the intermediation of worker remittance flows from the United States to Guatemala. In contrast to other remittance corridors in the world, most transfers in this corridor are channeled in the United States through the formal sector, and distributed in Guatemala through the banking system. However, both senders and receivers have little access to financial products and services. This study argues that in a country characterized by high income inequality and low and concentrated access to credit, the large role played by domestic banks in distributing remittances seems promising in terms of creating a point of contact that could lead to cross-sales of other financial services. The report also argues that authorities have an important coordination and catalytic role to play, for increased efficiency in remittance intermediation, fostering competition, and ultimately highlighting the potential for greater access. The report concludes with specific avenues for further policy action in terms of transparency, regulatory environment, financial literacy and access, risk
Download or read book The 9 11 Commission Report written by United States. Congress. House. Committee on Financial Services and published by . This book was released on 2004 with total page 344 pages. Available in PDF, EPUB and Kindle. Book excerpt:
