OMAR ENRIQUE MARIÑO PEÑA - 3228XXX

Comprehensive Background check of Omar Enrique Mariño Peña - 3228XXX

Nationality Venezuelan
National citizen document 3228XXX
Voter Precinct 1026
Report Available

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What are the laws and measures in Venezuela to deal with cases of driving under the influence of substances?

Driving under the influence of substances such as alcohol or drugs is considered a crime in Venezuela. The Penal Code and the Land Traffic and Transportation Law establish provisions to prevent and punish this behavior. Legal blood alcohol limits are established and breathalyzer tests are carried out by traffic authorities. Drivers found driving under the influence may face administrative and criminal sanctions, including driver's license suspension and prison terms.

How is cooperation between the private and public sectors promoted in the prevention of money laundering in Guatemala?

Cooperation between the private and public sectors is essential in the prevention of money laundering in Guatemala. Collaboration mechanisms are established that facilitate the exchange of information, the identification of risks and the implementation of preventive measures. This synergy contributes to strengthening resistance against money laundering in various sectors.

What measures have been taken to prevent money laundering through the gambling and casino sector in Panama?

To prevent money laundering through the gambling and casino sector in Panama, strict regulations are applied that require the verification of the identity of clients, the review of transactions and the submission of suspicious transaction reports to the Security Unit. Financial Analysis (UAF).

What is the situation of the rights of migrants in Guatemala in relation to access to education and vocational training?

Migrants in Guatemala face challenges in accessing education and vocational training due to language barriers, discrimination, and lack of recognition of previous studies. Policies are being implemented to improve their access to educational opportunities and job training.

What are the financing options for development projects in the research and development (R&D) sector in El Salvador?

Financing options for development projects in the research and development (R&D) sector in El Salvador include government programs and funds aimed at promoting innovation and scientific research, venture capital investment, and investment funds with a focus on R&D projects, alliances with universities and research centers to obtain resources and financing, and the possibility of accessing funds and international cooperation for research and technological development projects.

What is the transport and mobility policy in Chile?

The Chilean government has implemented transportation and mobility policies with the aim of improving road infrastructure, promoting the use of sustainable means of transportation and guaranteeing efficient and safe mobility. Road construction and improvement projects have been developed, mass public transportation systems have been promoted, cycle paths have been promoted and the use of electric vehicles has been encouraged.

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