GRISELDINA ORTEGA ORTEGA - 21227XXX

Comprehensive Background check of Griseldina Ortega Ortega - 21227XXX

Nationality Venezuelan
National citizen document 21227XXX
Voter Precinct 59452
Report Available

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How are data privacy concerns addressed in the KYC process in the Dominican Republic?

Data privacy concerns in the KYC process in the Dominican Republic are addressed through adherence to data protection laws and regulations, such as Law No. 172-13 on Personal Data Protection. Financial institutions must obtain customer consent for the processing of their information and ensure that data is stored and protected in accordance with data security regulations. In addition, awareness is promoted among staff and clients about the importance of data privacy and mechanisms are established for clients to exercise their rights to access and rectify data. Data privacy is a critical element in the KYC process.

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How are urgent repairs handled on leased property in Peru?

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