NORA MARIA PACHECO - 9729XXX

Comprehensive Background check of Nora Maria Pacheco - 9729XXX

Nationality Venezuelan
National citizen document 9729XXX
Voter Precinct 61140
Report Available

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How are concerns about discrimination in the KYC process in the Dominican Republic addressed?

Concerns about discrimination in the KYC process in the Dominican Republic are addressed through the promotion of equality and non-discrimination. Financial institutions must comply with regulations that prohibit discrimination based on race, gender, sexual orientation or other personal characteristics. Additionally, staff awareness and training is encouraged on the importance of treating all customers fairly and equitably. Non-discrimination is a fundamental principle in the KYC process to ensure that all customers have equal access to financial services.

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