ROSA MARIA RUIZ MARIN - 11369XXX

Comprehensive Background check of Rosa Maria Ruiz Marin - 11369XXX

Nationality Venezuelan
National citizen document 11369XXX
Voter Precinct 26370
Report Available

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Credit cooperatives in El Salvador are financial institutions controlled and owned by their members, who are both their clients and owners. These cooperatives provide financial services, such as savings accounts, loans and other financial products, and their main focus is to meet the financial needs of their members through cooperative and participatory management.

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How does the State ensure that regulations and due diligence procedures are accessible and understandable for financial institutions in El Salvador?

It provides clear and up-to-date guidance, produces practical guides and responds to queries to ensure the proper understanding and application of regulations.

What is the protection for the rights of ethnic minorities in Colombia?

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What is the role of the Public Registry Authority in seizures in Panama?

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