Dominican Republic
Showing all 6 results
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SALE!
GR
Global Risk Database, Regulatory, Watchlists & Sanctions
The Global Financial Risk Search supports the principles and guidance of the (FCPA) Foreign Corruption Practices Act by providing up to date (millions of records are refreshed daily) access to the most inclusive public, government watch lists of global sanctions, financial compliance, Anti-money laundering, Terrorism and Fraud database, regulatory breaches, corruption and bribery information available.
$20.00Original price was: $20.00.$15.00Current price is: $15.00. -
SALE!
GR
Global Risk Database, Regulatory, Watchlists & Sanctions
The Global Financial Risk Search supports the principles and guidance of the (FCPA) Foreign Corruption Practices Act by providing up to date (millions of records are refreshed daily) access to the most inclusive public, government watch lists of global sanctions, financial compliance, Anti-money laundering, Terrorism and Fraud database, regulatory breaches, corruption and bribery information available.
$25.00Original price was: $25.00.$20.00Current price is: $20.00. -
LH
Luis H. Dilanco Sr. Foundation College Degree Verification, Dominican Republic
$49.00Degree verification of Luis H. Dilanco Sr. Foundation College can be made through Background Check Group
Local Language Name Universidad Iberoamericana Type of Institution University Country Dominican Republic City Santo Domingo State/Province Distrito Nacional Address Avenida Francia 129, Gazcue, Santo Domingo -
SS
Samarinda State Polytechnic Degree Verification, Dominican Republic
$49.00Degree verification of Samarinda State Polytechnic can be made through Background Check Group
Local Language Name Universidad Federico Henriquez y Carvajal Type of Institution University Country Dominican Republic City Santo Domingo Oeste State/Province Distrito Nacional Address Isabel Aguiar No. 100 casi esq. Guarocuya, Herrera, Santo Domingo Oeste