MANUEL ALBERTO LOPEZ VELAIDES - 18395XXX

Comprehensive Background check of Manuel Alberto Lopez Velaides - 18395XXX

Nationality Venezuelan
National citizen document 18395XXX
Voter Precinct 60570
Report Available

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The laws that regulate regulatory compliance in the field of financial technology (fintech) in Panama include Law 122 of 2019, which regulates participatory financing platforms. The Securities Market Superintendency (SMV) supervises the regulatory compliance of these companies, establishing requirements and regulations to ensure that they operate safely and transparently. It seeks to promote innovation in the financial sector while maintaining high standards of regulatory compliance to protect users and the stability of the financial system.

Can a debtor request a moratorium during a seizure process in Peru?

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What is the system for protecting the rights of people in situations of discrimination in Mexico?

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What is being done to promote gender equality in the cultural and artistic field in Costa Rica?

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