ANGEL EDUARDO DE LOS SANTOS SALAS - 22204XXX

Comprehensive Background check of Angel Eduardo De Los Santos Salas - 22204XXX

Nationality Venezuelan
National citizen document 22204XXX
Voter Precinct 18643
Report Available

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The supervision of non-financial institutions in the KYC process in the Dominican Republic is carried out through collaboration with specific regulatory entities, such as the Superintendence of Banks and the Superintendency of Securities. These entities supervise and regulate the implementation of KYC measures at non-financial institutions, such as exchange houses and insurance companies, to ensure compliance with local regulations.

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