DANNY LEONAR HERNANDEZ - 16339XXX

Comprehensive Background check of Danny Leonar Hernandez - 16339XXX

Nationality Venezuelan
National citizen document 16339XXX
Voter Precinct 9793
Report Available

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What measures are taken to prevent corruption in the KYC process in the Dominican Republic?

To prevent corruption in the KYC process in the Dominican Republic, strict control measures are applied and ethics and integrity are promoted. Financial institutions must have policies and procedures that prevent any form of corruption or bribery. Staff education and training in ethical practices is encouraged, and reporting channels are established to report any suspicious activity. Preventing corruption is critical to maintaining the integrity of the KYC process.

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