YARCENIA DEL VALLE ALBARRAN SANTIAGO - 15188XXX

Comprehensive Background check of Yarcenia Del Valle Albarran Santiago - 15188XXX

Nationality Venezuelan
National citizen document 15188XXX
Voter Precinct 33762
Report Available

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What is the role of NGOs and non-profit organizations in the KYC process in the Dominican Republic?

NGOs and non-profit organizations are also subject to KYC regulations in the Dominican Republic, particularly to prevent the misuse of funds for illicit activities. They must provide information on their structure, activities and funding sources. This helps ensure that these organizations comply with local laws and regulations and are not used to launder money or finance terrorism.

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