JOSE ARQUIMIDES SANCHEZ VARGAS - 24496XXX

Comprehensive Background check of Jose Arquimides Sanchez Vargas - 24496XXX

Nationality Venezuelan
National citizen document 24496XXX
Voter Precinct 20098
Report Available

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The KYC information of adult clients with disabilities in the Dominican Republic is handled taking into account their specific needs. Financial institutions must take steps to ensure that their 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 ensure equal access and treatment to all clients, regardless of their disability. In addition, the protection of the rights and privacy of clients with disabilities is promoted.

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