YHON JAIRO GONZALEZ CASTILLO - 20609XXX

Comprehensive Background check of Yhon Jairo Gonzalez Castillo - 20609XXX

Nationality Venezuelan
National citizen document 20609XXX
Voter Precinct 63401
Report Available

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What measures are taken to prevent discrimination in the KYC process in the Dominican Republic?

Measures are taken to avoid discrimination in the KYC process in the Dominican Republic, such as the implementation of uniform policies and procedures and the training of employees in the objective identification of customers. Additionally, the regulations prohibit discrimination based on race, gender, religion or other factors. Customers must be treated fairly and equitably in the KYC process.

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What is the procedure to request the cancellation of the monotax in Argentina?

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