NAYIBE BAGGOS DE BUSTAMANTE - 11219XXX

Comprehensive Background check of Nayibe Baggos De Bustamante - 11219XXX

Nationality Venezuelan
National citizen document 11219XXX
Voter Precinct 34630
Report Available

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How is KYC information handled for customers who do not have a permanent residential address in the Dominican Republic?

Handling KYC information for customers who do not have a permanent domicile address in the Dominican Republic can be challenging, but is addressed through flexible policies and procedures. These customers can provide a mailing address or a valid address in their home country. Financial institutions must follow regulations that allow the acceptance of foreign addresses for these customers, as long as other identification and verification requirements are met. Due diligence for customers without a permanent address is based on solid identification through valid identification documents and verification of their authenticity. This is important to ensure that customers are who they say they are, even if they do not have a local address in the Dominican Republic.

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How do change of conditions clauses affect sales contracts in Colombia?

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