ROSA CRISTINA LOZANO DURAN - 17295XXX

Comprehensive Background check of Rosa Cristina Lozano Duran - 17295XXX

Nationality Venezuelan
National citizen document 17295XXX
Voter Precinct 62393
Report Available

Recommended articles

What is the procedure for the emancipation of a minor in Guatemala?

The emancipation of a minor in Guatemala can be achieved through a legal process that involves the authorization of a judge. This is usually done when the minor is mature enough to manage his or her legal affairs.

How are adoptions of minors who have been in ethnic harassment prevention education programs in Guatemala addressed legally?

Adoptions of minors who have been in ethnic harassment prevention education programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting inclusion and respect for ethnic diversity.

How is collaboration between the public and private sectors in Colombia approached to strengthen KYC processes?

Public-private collaboration is key. In Colombia, this collaboration may include joint participation in training initiatives, information sharing on threats and vulnerabilities, and the establishment of shared standards to improve the efficiency and effectiveness of KYC processes.

How is land leasing regulated in Ecuador?

Land leasing is subject to specific regulations. It is essential to establish clear clauses regarding the permitted use of the land, the duration of the contract, and any special conditions related to the land. In addition, municipal and urban planning regulations must be respected.

How is cooperation between the public and private sectors promoted in the fight against corruption related to Politically Exposed Persons in Honduras?

In Honduras, cooperation between the public sector and the private sector is promoted in the fight against corruption related to Politically Exposed Persons through various actions. The establishment of strategic alliances between the government, companies and civil society organizations is encouraged to strengthen control mechanisms, promote transparency and share good practices. In addition, self-regulation initiatives and codes of ethical conduct are implemented in the private sector to prevent and combat corruption. Cooperation between both sectors is essential to promote a culture of integrity and transparency in business, as well as to strengthen accountability mechanisms and prevent corrupt practices in the relationship between the public and private sectors.

What is the procedure to request authorization to open a bookstore in Honduras?

The procedure to request authorization to open a bookstore in Honduras involves submitting an application to the corresponding Municipality. You must provide the required documentation, such as business permits, layout plans, and meet the requirements established for the operation of commercial establishments.

Other profiles similar to Rosa Cristina Lozano Duran