MARITZA DEL CARMEN SANTIAGO OSUNA - 4922XXX

Comprehensive Background check of Maritza Del Carmen Santiago Osuna - 4922XXX

Nationality Venezuelan
National citizen document 4922XXX
Voter Precinct 53793
Report Available

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KYC information in the case of minor clients in the Dominican Republic is handled with caution and following specific regulations. Minor clients generally cannot enter into financial contracts without the consent and supervision of a responsible adult, such as a parent or legal guardian. Financial institutions must verify the identity of both the minor customer and the responsible adult. Furthermore, KYC information must be managed in a way that complies with personal data protection regulations, ensuring the confidentiality and privacy of the information. KYC management for underage clients is important to prevent misuse of financial services and ensure that laws protecting minors are respected

What is extortion in Mexico and what are the associated sanctions?

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