PILIN DEL ORINOCO FLORES DELGADO - 16221XXX

Comprehensive Background check of Pilin Del Orinoco Flores Delgado - 16221XXX

Nationality Venezuelan
National citizen document 16221XXX
Voter Precinct 16232
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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