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  2. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    Most credit cards, however, come with zero liability protection, meaning consumers aren’t usually responsible for unauthorized transactions. Fraud and Losses. In Canada, credit card fraud is a type of identity theft, and it is covered under Canada's Criminal Code. According to the Canadian Anti-Fraud Centre, more than half a billion dollars ...

  3. Banco de la Nación Argentina - Wikipedia

    en.wikipedia.org/wiki/Banco_de_la_Nación_Argentina

    Long a significant supplier of domestic lending in a credit-tight economy, the bank attempted—with only partial success—to revive the local credit market during the tenure of Gabriela Ciganotto, who stated the main goal of the bank in her inauguration speech in 2006 as "putting [the bank] at the service of production, especially small and medium businesses, and not of speculation."

  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. Central Bank of Argentina - Wikipedia

    en.wikipedia.org/wiki/Central_Bank_of_Argentina

    The Central Bank of the Argentine Republic (Spanish: Banco Central de la República Argentina, BCRA) is the central bank of Argentina, being an autarchic entity.. Article 3 of the Organic Charter lists the objectives of this Institution: “The bank aims to promote, to the extent of its powers and within the framework of the policies established by the national government, monetary stability ...

  6. Visa Electron - Wikipedia

    en.wikipedia.org/wiki/Visa_Electron

    Visa Electron was a debit card product that used the Visa payment system.It was offered by issuing banks in every country with the exception of Canada, Australia, Argentina, Ireland and the United States. [1]

  7. Dominican Argentines - Wikipedia

    en.wikipedia.org/wiki/Dominican_Argentines

    Buenos Aires Province concentrates 30 percent of the Dominican emigrants. The rest are spread across the remaining national territory. [4]According to the UN's International Organization for Migration, young women from the Dominican Republic began arriving to Argentina in unprecedented numbers in the 1990s as prostitutes, many of them ending up in Buenos Aires.

  8. Visa requirements for Argentine citizens - Wikipedia

    en.wikipedia.org/wiki/Visa_requirements_for...

    Visa requirements for holders of normal passports not travelling as journalists: Argentina is a full member of Mercosur.As such, its citizens enjoy unlimited access to any of the other full members (Brazil, Paraguay, Uruguay) and associated members (Bolivia, Chile, Peru, Colombia, Ecuador) with the right to residence and work, with no requirement other than nationality.

  9. Argentine Identity card - Wikipedia

    en.wikipedia.org/wiki/Argentine_Identity_card

    The Argentine Identity card, Spanish: Documento Nacional de Identidad pronounced [dˌokumˈɛnto nˌaθjonˈal dˈe ˌiðentiðˈad] ⓘ) or DNI [2] lit. ' National Identity Document ' [3]), is the main identity document for Argentine citizens, as well as temporary or permanent resident aliens (DNI Extranjero).