PEDRO GILBERTO LOZANO LUNA - 3854XXX

Comprehensive Background check of Pedro Gilberto Lozano Luna - 3854XXX

Nationality Venezuelan
National citizen document 3854XXX
Voter Precinct 9217
Report Available

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How is identity verified in the process of applying for work permits for foreigners in Chile?

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How is the right to participation of young people guaranteed in Chile?

In Chile, the right to participation of young people is guaranteed through policies and programs that promote their active participation in the political, social and cultural life of the country. The representation of young people in decision-making spaces is encouraged, youth participation in organizations and social movements is promoted, and training and training programs are established to strengthen their leadership and citizen participation.

What measures have been adopted to prevent money laundering in the blockchain technology sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the blockchain technology sector. Specific regulations are established for companies operating in this sector, such as cryptocurrency exchange service providers and companies that issue digital tokens. These regulations include due diligence requirements for identifying customers, monitoring transactions, and reporting suspicious activity. In addition, cooperation with regulators is promoted and supervisory measures are established to ensure integrity and transparency in the use of blockchain technology.

What is the procedure to request a citizenship card for a Colombian citizen who has regained his freedom after being detained?

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