AZAEL ROGELIO MORENO CONTRERAS - 5023XXX

Comprehensive Background check of Azael Rogelio Moreno Contreras - 5023XXX

Nationality Venezuelan
National citizen document 5023XXX
Voter Precinct 50226
Report Available

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Are there specific regulations for commercial lease contracts in Panama?

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How is KYC information handled for clients who are adults with disabilities in the Dominican Republic?

The KYC information of adult clients with disabilities in the Dominican Republic is handled taking into account their specific needs. Financial institutions must take steps to ensure that their facilities and services are accessible to people with disabilities. In the KYC process, accommodations may be provided, such as personal assistance or the ability to complete procedures remotely if necessary. It is important to ensure equal access and treatment to all clients, regardless of their disability. In addition, the protection of the rights and privacy of clients with disabilities is promoted.

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