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What are included in the background check process of the CBI program of Dominica?

If an applicant cannot pass during the initial check, will there be a chance to submit supplementary materials?

  • Caribbean Commercial & IP Law Practitioners
    May 15, 2020

    Yes, there will be a chance. The due diligence report might require further documents and information to verify certain things and an opportunity will be provided to the applicant to submit that information and documents.