RAMON MORALES GUERRERO - 3518XXX

Comprehensive Background check of Ramon Morales Guerrero - 3518XXX

Nationality Venezuelan
National citizen document 3518XXX
Voter Precinct 4250
Report Available

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What is the background check process for candidates who have changed careers in Mexico?

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How is KYC information handled for clients who are adults with disabilities in the Dominican Republic?

The KYC information of adult clients with disabilities in the Dominican Republic is handled taking into account their specific needs. Financial institutions must take steps to ensure that their facilities and services are accessible to people with disabilities. In the KYC process, accommodations may be provided, such as personal assistance or the ability to complete procedures remotely if necessary. It is important to ensure equal access and treatment to all clients, regardless of their disability. In addition, the protection of the rights and privacy of clients with disabilities is promoted.

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