ALYS TERESA URBINA CHACON - 5756XXX

Comprehensive Background check of Alys Teresa Urbina Chacon - 5756XXX

Nationality Venezuelan
National citizen document 5756XXX
Voter Precinct 1721
Report Available

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Is it mandatory to carry the identity card in physical format?

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What is the process for declaring the annulment of a marriage in Chile due to sexual impotence?

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What measures are taken to ensure the confidentiality of information collected during the KYC process in the Dominican Republic?

To ensure the confidentiality of information collected during the KYC process in the Dominican Republic, financial institutions must implement appropriate security measures. This includes the use of encryption technologies to protect information in transit and at rest. In addition, policies and procedures are established to limit access to information only to authorized personnel and awareness of the importance of confidentiality is promoted among employees. Institutions must also comply with personal data protection regulations, such as Law No. 172-13 on Personal Data Protection. The confidentiality of information is crucial to protect customer privacy.

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