ANA VICTORIA VILERA AREVALO - 18352XXX

Comprehensive Background check of Ana Victoria Vilera Arevalo - 18352XXX

Nationality Venezuelan
National citizen document 18352XXX
Voter Precinct 19034
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.

What is the role of the National Immigration Service of Panama in the prevention of terrorist financing in the immigration context?

The National Immigration Service of Panama plays an important role in preventing terrorist financing in the immigration context. It contributes to the control and supervision of migratory movements, collaborating with other institutions to detect possible suspicious activities related to the financing of terrorism. Establishes measures and procedures to strengthen security in the immigration field and prevent migration from being used as a means to carry out illicit activities, including the financing of terrorist activities.

What are the financing options for development projects in the real estate investment risk management consulting services sector in El Salvador?

Financing options for development projects in the real estate investment risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in real estate investments, government programs and funds for real estate development, investment venture capital and investment funds with a focus on real estate projects, and the possibility of accessing international cooperation and alliances with companies and organizations specialized in the real estate sector.

Can sanctions against contractors be subject to appeal by the public in El Salvador?

In some cases, sanctions on contractors may be subject to appeal by the public in El Salvador, especially if the sanctions are considered unfair or do not match the seriousness of the violation.

How is due diligence addressed in renewable energy infrastructure construction projects in Peru, considering technical and financial aspects?

Due diligence in renewable energy infrastructure construction projects in Peru addresses technical and financial evaluation. Technical aspects such as the feasibility of the project, the technology used and the environmental impact are reviewed. Additionally, financing structures, projected cash flows, and the long-term financial viability of the project are analyzed.

How can I obtain a criminal record certificate in the Dominican Republic?

To obtain a criminal record certificate in the Dominican Republic, you must go to the Attorney General's Office or the National Police. You must complete an application, present your identification card, pay the corresponding fees and wait for the processing of your application. The criminal record certificate is a necessary document for various legal and immigration procedures.

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