YENDRY MARIELA CANQUIZ URDANETA - 13719XXX

Comprehensive Background check of Yendry Mariela Canquiz Urdaneta - 13719XXX

Nationality Venezuelan
National citizen document 13719XXX
Voter Precinct 59520
Report Available

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What is the protection of the rights of people in situations of access to care and support services for people in situations of sexual exploitation in Panama?

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How are data privacy concerns addressed in the KYC process in the Dominican Republic?

Data privacy concerns in the KYC process in the Dominican Republic are addressed through adherence to data protection laws and regulations, such as Law No. 172-13 on Personal Data Protection. Financial institutions must obtain customer consent for the processing of their information and ensure that data is stored and protected in accordance with data security regulations. In addition, awareness is promoted among staff and clients about the importance of data privacy and mechanisms are established for clients to exercise their rights to access and rectify data. Data privacy is a critical element in the KYC process.

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