ENRIQUE ANTONIO URDANETA RODRIGUEZ - 4705XXX

Comprehensive Background check of Enrique Antonio Urdaneta Rodriguez - 4705XXX

Nationality Venezuelan
National citizen document 4705XXX
Voter Precinct 58166
Report Available

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What is the role of the Central Electoral Board in preventing electoral fraud in the Dominican Republic?

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What measures are taken to guarantee equality and non-discrimination in the KYC process in the Dominican Republic?

To ensure equality and non-discrimination in the KYC process in the Dominican Republic, regulations and guidelines must be followed that prohibit unfair or unjustified discrimination of customers. This implies that financial institutions should not treat customers unequally based on their race, gender, sexual orientation, religion or other personal characteristics. Equality in the KYC process is reflected in the uniform application of regulations and compliance policies to all clients, without unfair exceptions. Additionally, internal policies can be established that promote equality and training can be offered to staff on the importance of treating all customers fairly and equitably. Equality and non-discrimination are fundamental principles in the KYC process to ensure that all people have access to financial services without unjustified bias

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