YUSMARY CAROLINA SALAS ROSALES - 14996XXX

Comprehensive Background check of Yusmary Carolina Salas Rosales - 14996XXX

Nationality Venezuelan
National citizen document 14996XXX
Voter Precinct 42900
Report Available

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What is joint tenancy in the Dominican Republic?

Shared custody in the Dominican Republic is a custody regime in which both parents share the responsibility of caring for and raising children equally. The children reside alternately with each of the parents and both actively participate in making decisions related to their upbringing and well-being.

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What is the policy to promote citizen participation in Chile?

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Can a Peruvian citizen obtain a DNI if he or she resides abroad but wishes to vote in Peruvian elections?

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How is KYC education and awareness promoted among customers in the Dominican Republic?

KYC education and awareness among customers in the Dominican Republic is promoted through various initiatives. Financial institutions must provide clear and understandable information about KYC requirements to their customers, whether through written materials, websites or direct communications. Training of staff at financial institutions is also encouraged so that they can adequately explain to clients why certain information is required and how it is used to ensure security and compliance with regulations. Additionally, public awareness campaigns can be carried out on the importance of KYC in preventing money laundering and terrorist financing. Education and awareness are key components to KYC success.

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