RAQUEL BSALIS SAMRA - 14881XXX

Comprehensive Background check of Raquel Bsalis Samra - 14881XXX

Nationality Venezuelan
National citizen document 14881XXX
Voter Precinct 9472
Report Available

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The telecommunications sector in the Dominican Republic has experienced significant growth in recent years. Investments in the sector include the expansion of telecommunications infrastructure, the deployment of broadband networks, the improvement of mobile connectivity and the adoption of advanced communication technologies. These investments have contributed to increasing the coverage and quality of telecommunications services, promoting internet accessibility and communications for the Dominican population.

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How is KYC information managed for clients who are minors in the Dominican Republic?

Managing KYC information for minor clients in the Dominican Republic involves additional measures. Generally, parental or legal guardian consent and supervision is required. Financial institutions may request documents confirming parental relationship and, in some cases, may set age limits for certain types of accounts or services. The protection of the rights and privacy of minors is a priority.

How are gender diversity and equity considerations addressed in M&A due diligence in the Dominican Republic?

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