LEGNI LISBETH RANGEL PEREZ - 15470XXX

Comprehensive Background check of Legni Lisbeth Rangel Perez - 15470XXX

Nationality Venezuelan
National citizen document 15470XXX
Voter Precinct 10050
Report Available

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The authenticity of a contract for home construction services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the construction of the home, timelines, costs, and other terms and conditions agreed upon between the client and the construction company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of home construction service contracts is important to ensure the construction of quality homes in accordance with agreed terms

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What are the legal restrictions for selling products or services through online contracts?

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How are KYC records managed for customers who no longer have a relationship with a financial institution in Mexico?

KYC records of customers who no longer have a relationship with a financial institution in Mexico must be maintained in accordance with data retention regulations. Once the required period is up, they should be archived securely to ensure confidentiality.

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