JESSICA NOHEMI LOZANO FERRER - 23531XXX

Comprehensive Background check of Jessica Nohemi Lozano Ferrer - 23531XXX

Nationality Venezuelan
National citizen document 23531XXX
Voter Precinct 40362
Report Available

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In Mexico, the use of virtual currencies is regulated to prevent money laundering. Cryptocurrency exchange platforms must comply with due diligence requirements, report suspicious transactions, and be registered with authorities to operate legally.

What should I do if my passport is in poor condition or is damaged in Venezuela?

If your passport is in poor condition or is damaged, you must apply for a new passport at SAIME. Passports in poor condition will not be accepted for international procedures.

What are the legal consequences of the crime of theft in Mexico?

Theft, which involves the illegal theft of other people's property with the use of violence, intimidation or deception, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the restitution of stolen property, and the implementation of measures to prevent and punish theft. The protection of property and the safety of citizens is promoted, and actions are implemented to prevent and combat this crime.

What is the identification document used in Brazil to access gym or sports center services?

To access gym or sports center services in Brazil, it is generally required to present the General Registry (RG) or passport, depending on the establishment's policies.

What is the current situation of access to health care services in rural and indigenous community areas in Brazil?

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What are the laws and measures in Venezuela to confront cases of crimes against the protection of animal rights?

Crimes against the protection of animal rights are punishable by law in Venezuela. The Law for the Protection of Wildlife and other regulations establish legal provisions to prevent, investigate and punish cases of animal abuse, illegal trade in protected species, poaching and other acts that affect the well-being and conservation of animals. . The competent authorities, such as the National Parks Institute (INPARQUES) and the Public Ministry, work to protect animal rights and prosecute those responsible for these crimes. It seeks to promote respect and protection of animal rights and promote the conservation of wildlife.

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