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  2. National Identity Card (Dominican Republic) - Wikipedia

    en.wikipedia.org/wiki/National_Identity_Card...

    The Dominican national identity card (Spanish: Cédula de Identidad y Electoral or cédula) is a national identity card issued to citizens of the Dominican Republic.The polycarbonate card containing the holder's full name, place of birth, date of birth, nationality, sex, civil status, occupation, polling station, and residential address, as well as a photograph that adheres to ISO/IEC 19794-5.

  3. Banesco - Wikipedia

    en.wikipedia.org/wiki/Banesco

    2000 – On 23 March 2000 the merging from La Primera Entidad de Ahorro y Préstamo to Caja Familia Entidad de Ahorro y Préstamo got approved. 2001 – During this year, the biggest and most important merging between banking businesses in Venezuela happened, Caja Familia Entidad de Ahorro y Préstamo, Banco Unión (founded in 1946), Crédito ...

  4. List of banks in the Dominican Republic - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_the...

    Bank Superintendency of the Dominican Republic (Superintendencia de Bancos de la República Dominicana) Central Bank of the Dominican Republic (Banco Central de la República Dominicana) Detailed List of all banks in the Dominican Republic (Lista detallada de todos los bancos de la República Dominicana)

  5. Cédula de identidad - Wikipedia

    en.wikipedia.org/wiki/Cédula_de_identidad

    A cédula de identidad , also known as cédula de ciudadanía or Documento de identidad (DNI), is a national identity document in many countries in Central and South America. In certain countries, such as Costa Rica , a cédula de identidad is the only valid identity document for many purposes; for example, a driving license or passport is not ...

  6. Dominicans - Wikipedia

    en.wikipedia.org/wiki/Dominicans

    World-famous fashion designer Oscar de la Renta was born in the Dominican Republic in 1932 and became a US citizen in 1971. He studied under the leading Spaniard designer Cristóbal Balenciaga and then worked with the house of Lanvin in Paris. Then by 1963, de la Renta had designs carrying his own label.

  7. Juan Carlos Escotet - Wikipedia

    en.wikipedia.org/wiki/Juan_Carlos_Escotet

    Juan Carlos Escotet Rodríguez (born 1959) is a Spanish-Venezuelan billionaire banker and the founder of Banesco, the largest private financial institution in Venezuela.He is also CEO and shareholder (80 %) of Spanish bank Abanca, as well as president of Spanish football club Deportivo de La Coruña. [1]

  8. Mission Identidad - Wikipedia

    en.wikipedia.org/wiki/Mission_Identidad

    In a study by the Center for a Secure Free Society (SFS), at least 173 people from the Middle East were caught with Venezuelan documentation. The SFS believes that the documentation was provided by the Venezuelan government through Mission Identidad, stating that 70% of the people came from Iran, Lebanon and Syria "and had some connection with Hezbollah".

  9. Distrito Nacional - Wikipedia

    en.wikipedia.org/wiki/Distrito_Nacional

    The Distrito Nacional is represented in the Senate and the Chamber of Deputies on the same scale as a Province (a single Senator (Senador), plus one Deputy (Diputado) per 50,000 inhabitants). Its local government is the same as the provincial municipios , without the equivalent of a provincial tier of government.