DILIA YESMIRA MANZANILLA SALGUEIRO - 13298XXX

Comprehensive Background check of Dilia Yesmira Manzanilla Salgueiro - 13298XXX

Nationality Venezuelan
National citizen document 13298XXX
Voter Precinct 61320
Report Available

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The risks associated with gambling and casinos are addressed in the prevention of money laundering in the Dominican Republic through specific regulations for this sector. Casinos and gambling companies are required to implement due diligence measures, customer identification and reporting suspicious transactions. Additionally, they must cooperate with authorities and be prepared to provide information on high-value transactions. Supervision and enforcement of regulations are essential to prevent casinos and gambling activities from being used to launder illicit money in the Dominican Republic.

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What to do if there is a typographical error in the information on the identity card?

If there is a typographical error in the information on the identity card, a correction can be requested at the Civil Registry. Documents supporting the correction must be submitted and established procedures will be followed to rectify the information.

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The principle of equality before the law establishes that all people are equal before the law and must be treated equally, without discrimination based on race, gender, religion or other personal characteristics.

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At sporting and recreational events, identity validation may include presentation of ID, confirmation of registration, and active participation in activities. These procedures ensure that participants are who they say they are and contribute positively to the event.

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