JOSE MARTIN LOZANO HERNANDEZ - 4958XXX

Comprehensive Background check of Jose Martin Lozano Hernandez - 4958XXX

Nationality Venezuelan
National citizen document 4958XXX
Voter Precinct 52150
Report Available

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What is the statute of limitations for filing a lawsuit in a civil case in Costa Rica?

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How is data updated for people in vulnerable situations?

For people in vulnerable situations, updating data in the DNI is facilitated in Renaper. Special treatment is provided to ensure these individuals have access to identification.

What actions are being taken to strengthen the protection of the rights of children and adolescents in Mexico?

Actions are being implemented to strengthen the protection of the rights of children and adolescents in Mexico, such as the promulgation of specific laws and policies, the creation of comprehensive protection systems, raising awareness about children's rights, prevention and attention to situations of violence and abuse, and the promotion of children's participation and voice in processes that affect them.

How are the special needs of people with disabilities addressed in the KYC process in Mexico?

The KYC process in Mexico must be accessible to people with disabilities. Financial institutions must provide reasonable accommodations, such as assistance in submitting documents and the ability to conduct online identity verifications through disability-friendly methods.

What measures are taken to avoid retaliation against whistleblowers of PEP-related corruption in Bolivia?

To avoid retaliation against whistleblowers of corruption related to Politically Exposed Persons (PEP) in Bolivia, protective measures are implemented, such as the confidentiality of the identity of the whistleblower, the prohibition of workplace retaliation and access to legal mechanisms to guarantee their safety.

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