KEVIN WUILIANS PARADA VILLAMIZAR - 22728XXX

Comprehensive Background check of Kevin Wuilians Parada Villamizar - 22728XXX

Nationality Venezuelan
National citizen document 22728XXX
Voter Precinct 18642
Report Available

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The specific needs of different economic sectors in the KYC process in the Dominican Republic are addressed through regulations and guidelines adapted to the characteristics and risks of each sector. For example, the banking sector, stock markets, and insurance companies may have specific regulations for their activities. Additionally, regulations may be established for other non-financial sectors, such as real estate and commerce, if they pose risks in terms of money laundering and terrorist financing. The adaptation of regulations makes it possible to more effectively address the specific risks of each economic sector.

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