HILMARY YORBELIS GUERE RIVERO - 18949XXX

Comprehensive Background check of Hilmary Yorbelis Guere Rivero - 18949XXX

Nationality Venezuelan
National citizen document 18949XXX
Voter Precinct 28416
Report Available

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How is KYC information handled for clients who are people with disabilities in the Dominican Republic?

KYC information for clients with disabilities in the Dominican Republic is handled with sensitivity to their specific needs. Financial institutions must take measures to ensure that facilities and services are accessible to people with disabilities. In the KYC process, accommodations may be provided, such as personal assistance or the ability to complete procedures remotely if necessary. It is important to guarantee equal access and treatment to all clients, regardless of their disability.

What is the impact of regulatory non-compliance on the reputation of a company in the Dominican Republic?

Regulatory non-compliance can significantly damage the reputation of a company in the Dominican Republic. Legal or ethical misconduct can undermine the trust of customers and business partners, and lead to a loss of credibility in the market.

Are there specific requirements for contractors to disclose potential conflicts of interest?

Yes, contractors may be required to disclose any potential conflicts of interest that may arise during the performance of a public contract.

What are the steps to process the DNI for a foreigner who acquires Argentine citizenship through naturalization?

foreigner who acquires Argentine citizenship through naturalization can process the DNI at Renaper. You must present the resolution granting citizenship, complete the corresponding form and pay the established fee. This procedure guarantees that the new Argentine citizen has an updated and valid DNI.

How is the increase in the rental fee regulated in Colombia?

In Colombia, the increase in the rental fee is regulated by law. According to Law 820 of 2003, the annual increase cannot be higher than the CPI (Consumer Price Index) of the previous year, unless there is a different agreement between the parties. It is important to include in the contract how the increases will be calculated and ensure that it complies with current regulations.

How does regulatory compliance affect companies in the telecommunications sector in Ecuador?

In the telecommunications sector, regulatory compliance involves complying with specific regulations of the Telecommunications Regulation and Control Agency (ARCOTEL). This includes aspects such as information security, quality of services and respect for user rights.

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