DAMARIS MARCELIANA ZAMBRANO DE RIOS - 1388XXX

Comprehensive Background check of Damaris Marceliana Zambrano De Rios - 1388XXX

Nationality Venezuelan
National citizen document 1388XXX
Voter Precinct 62410
Report Available

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If the proceeds of the auction in a seizure in the Dominican Republic exceed the debt, the surplus is returned to the debtor or to whomever it may concern.

How are the risks associated with foreign currency transactions addressed in the prevention of money laundering in the Dominican Republic?

The risks associated with foreign currency transactions in the prevention of money laundering in the Dominican Republic are addressed through specific regulations and control measures. Financial institutions and mandated professionals must apply enhanced due diligence on foreign currency transactions, including verifying the source of funds and customer identification. In addition, additional controls and reports are carried out on high-value transactions in foreign currency. The aim is to detect money laundering activities that may use foreign currency transactions to hide the source of illicit funds. These measures are essential to prevent foreign currencies from being used in money laundering activities in the Dominican Republic.

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