ROLANDO JOSE LUCENA TORRES - 20644XXX

Comprehensive Background check of Rolando Jose Lucena Torres - 20644XXX

Nationality Venezuelan
National citizen document 20644XXX
Voter Precinct 42697
Report Available

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In Mexico, customer identification and verification involves collecting personal information, verifying the authenticity of documents, and consulting sanctions lists. This ensures that institutions know their customers and prevents illicit funds from entering the financial system.

How is citizen participation promoted in the Mexican justice system?

Citizen participation in the Mexican justice system is promoted through public consultation mechanisms, open judicial hearings, access to information about the functioning of the system, and the creation of spaces for dialogue and collaboration between authorities and civil society.

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