EDWIN RAMON VIERA - 20600XXX

Comprehensive Background check of Edwin Ramon Viera - 20600XXX

Nationality Venezuelan
National citizen document 20600XXX
Voter Precinct 37873
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 Peru's approach to addressing money laundering in the foreign trade sector and how is transparency in international transactions ensured?

Peru addresses money laundering in the foreign trade sector by implementing specific control measures. Rigorous due diligence is required in international transactions, the authenticity of commercial documents is verified and we collaborate with customs and commercial entities to guarantee transparency in international commercial operations.

What are the most common prison sentences in Guatemala?

Prison sentences vary depending on the severity of the crime and can range from months to several years, even life imprisonment.

What measures are taken to prevent the financing of terrorism through waste management activities in Costa Rica?

Waste management activities in Costa Rica are subject to regulations to prevent the financing of terrorism. Identification of parties involved in waste management and reporting of suspicious transactions is required.

How is the right to gender equality protected in the workplace in Peru?

In Peru, gender equality in the workplace is promoted through specific laws and policies. Discrimination based on gender is prohibited and seeks to guarantee equal opportunities in access to employment, training, promotion and working conditions. Measures are established to close the wage gap between men and women, the reconciliation of work and family life is encouraged, and the leadership and participation of women is promoted at all levels of work and business life. In addition, it seeks to prevent and punish sexual and workplace harassment.

What is the role of the government in the promulgation and application of laws that regulate complicity in crimes in El Salvador?

The government is responsible for proposing, approving and enforcing laws that regulate complicity in crimes, ensuring their effective application in society.

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