LORENA DE LOS ANGELES TORRES ROMERO - 13473XXX

Comprehensive Background check of Lorena De Los Angeles Torres Romero - 13473XXX

Nationality Venezuelan
National citizen document 13473XXX
Voter Precinct 37360
Report Available

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What is the identity validation process in accessing banking and financial services in the Dominican Republic?

In accessing banking and financial services in the Dominican Republic, identity validation is a fundamental step in which customers must provide valid identification documents when opening bank accounts, applying for loans or accessing financial services. Identification documents include identity cards, passports and other official documents. Additionally, proof of address and contact details may be required. Accurate identification is essential to comply with money laundering and terrorist financing regulations, as well as to ensure the security and legality of financial transactions.

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