YANET DEL PILAR CONTRERAS DE CONTRERAS - 4823XXX

Comprehensive Background check of Yanet Del Pilar Contreras De Contreras - 4823XXX

Nationality Venezuelan
National citizen document 4823XXX
Voter Precinct 38451
Report Available

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What are the laws and regulations governing KYC in the Dominican Republic?

In the Dominican Republic, KYC is governed by various laws and regulations, the most relevant being Law 155-17 on Money Laundering and the Financing of Terrorism, and Circular 024-2018 issued by the Superintendency of Banks of the Dominican Republic, which establishes the guidelines for the implementation of KYC measures in financial institutions

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What is the role of supervision and control in regulatory compliance in the Dominican Republic?

Monitoring and control are essential to ensure that compliance policies are implemented effectively. This involves regularly reviewing practices and processes to ensure that they conform to regulations and standards in the Dominican Republic.

What are the main methods used to launder money in Honduras?

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What is the relationship between embargoes and research and development of technologies for the sustainable management of the mining industry in Bolivia?

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