FRANK LEONARDO DAVILA GUILLEN - 11960XXX

Comprehensive Background check of Frank Leonardo Davila Guillen - 11960XXX

Nationality Venezuelan
National citizen document 11960XXX
Voter Precinct 32460
Report Available

Recommended articles

Are there data protection measures to guarantee the confidentiality of tax records in El Salvador?

Yes, there are data protection measures in El Salvador to guarantee the confidentiality of tax records. Tax authorities are obliged to respect the privacy of tax information and not disclose it without authorization.

What security measures are implemented to protect information during data transfer in the background check process in Argentina?

During data transfer in the background check process in Argentina, security measures such as data encryption and secure transmission protocols are implemented. These measures seek to prevent unauthorized access and guarantee the confidentiality of the information.

What is the identity validation process in the transportation system in the Dominican Republic?

In the transportation system of the Dominican Republic, identity validation is carried out by presenting valid identification documents, such as the identification and electoral card or passport, when purchasing tickets or using public transportation services. Additionally, drivers and vehicle operators must present valid driver's licenses to verify their identity and ability to operate vehicles. Accurate identification is crucial for transportation security

What role do online lending systems play in money laundering in Brazil?

Online lending systems can be used to launder money by providing an avenue to obtain illicit financing through digital platforms, allowing criminals to conceal and legitimize illicit funds through online transactions.

What is the legislation in Paraguay on the protection of the rights of people in prison?

The legislation in Paraguay addresses the protection of the rights of people in prison with specific provisions. Regulations are established that guarantee decent conditions of confinement, access to basic services, medical care and other fundamental rights of people deprived of liberty. The legislation seeks to prevent torture, cruel or inhuman treatment, and ensure that the prison system complies with international human rights standards. The protection of the rights of people in prison is essential to promote rehabilitation and resocialization in Paraguay.

What measures have been taken to guarantee the right to freedom of expression in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to freedom of expression. This includes the protection of freedom of opinion and the press, the promotion of a safe environment for journalists and communicators, the decriminalization of crimes against expression, and the promotion of access to information and transparency in public processes.

Other profiles similar to Frank Leonardo Davila Guillen