MARITZA JOSEFINA LOZANO - 18961XXX

Comprehensive Background check of Maritza Josefina Lozano - 18961XXX

Nationality Venezuelan
National citizen document 18961XXX
Voter Precinct 15860
Report Available

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How is collaboration and coordination promoted between El Salvador and international organizations specialized in the prevention of terrorist financing?

Collaboration and coordination between El Salvador and international organizations specialized in the prevention of terrorist financing is promoted through active participation in international forums and working groups. Salvadoran authorities collaborate closely with organizations such as the Financial Action Task Force (FATF) and INTERPOL, sharing information and strengthening the global response against these threats.

How is cybersecurity awareness promoted among customers in the context of KYC in Argentina?

Cybersecurity awareness among customers in the context of KYC in Argentina is promoted through educational campaigns, information materials and the integration of security measures in customer interaction processes. Financial institutions offer guidance on security best practices, such as using strong passwords and detecting suspicious activity. Collaborating with customers as security partners contributes to greater awareness and protection against potential cyber threats.

How is the activity of the ecological tourism industry in Brazil regulated in terms of environmental conservation, responsible tourism and respect for local communities?

The activity of the ecological tourism industry in Brazil is regulated by specific regulations that establish requirements for environmental conservation in tourist areas, responsible tourism that respects the culture and rights of local communities, promoting sustainability and economic development in harmony with the environment.

What is the situation of the implementation of renewable energy in rural areas of Honduras?

The implementation of renewable energy in rural areas of Honduras has advanced in recent years, with rural electrification projects based on sources such as solar, wind and hydroelectric energy. These initiatives have contributed to improving access to electricity in remote communities and reducing dependence on fossil fuels. However, challenges remain in terms of equitable access, sustainability and maintenance of renewable energy infrastructure in rural areas.

Can a Bolivian citizen obtain an identity card with a black and white photograph?

No, identification cards in Bolivia must contain color photographs to guarantee more precise identification.

Is it possible to use an authenticated copy of the Certificate of Participation in a Psychology Course as an identification document in Brazil?

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