GERALDINE JOSEFINA UGA MARCANO - 21381XXX

Comprehensive Background check of Geraldine Josefina Uga Marcano - 21381XXX

Nationality Venezuelan
National citizen document 21381XXX
Voter Precinct 44840
Report Available

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What is Mexico's position regarding the extradition of its own citizens?

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How is due diligence promoted in customer identification in the casino and gaming sector in the Dominican Republic?

The promotion of due diligence in customer identification in the casino and gaming sector in the Dominican Republic is achieved through specific regulations. Casino and gaming companies must conduct rigorous due diligence in identifying their customers, including verifying the source of funds used in gaming activities. Additionally, they must establish thresholds for reporting high-value transactions and collaborate with authorities to detect suspicious activity. Supervision and enforcement of these regulations are essential to prevent casinos and gambling activities from being used to launder illicit money in the Dominican Republic.

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