LUIS ALFREDO ALMEIDA DAVILA - 9552XXX

Comprehensive Background check of Luis Alfredo Almeida Davila - 9552XXX

Nationality Venezuelan
National citizen document 9552XXX
Voter Precinct 28072
Report Available

Recommended articles

What is the role of the Attorney General's Office in prosecuting crimes in El Salvador?

The Attorney General's Office is responsible for legally representing the Salvadoran State in the defense of its interests and in the criminal prosecution of crimes.

What is the main university in Guatemala?

The University of San Carlos de Guatemala is the main university in the country.

What measures have been implemented to guarantee the right to non-discrimination in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to non-discrimination. This includes the promotion of anti-discrimination laws and policies, education and awareness on human rights and diversity, the protection of vulnerable groups, and the promotion of equal treatment and opportunities for all people.

What is the process for reporting an act of corruption or non-compliance in Peru?

In Peru, internal or external reporting channels can be used to report acts of corruption or compliance breaches, and confidentiality is guaranteed.

Do PEP regulations in Panama apply only to individuals or also to companies and organizations?

PEP regulations in Panama apply to individuals as well as companies and organizations. Business entities may also be subject to enhanced due diligence measures if they have links to PEP.

What is the process for requesting a waiver of the physical presence requirement for Salvadorans who wish to apply for US citizenship but have spent long periods outside the country?

A valid reason for the extended absence must be demonstrated and justify the need for an exemption. Cases are evaluated individually by USCIS.

Other profiles similar to Luis Alfredo Almeida Davila