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The provision for CLABE standardization was issued by the Asociación de Bancos de México (ABM) (Mexican Bank Association) in conjunction with the Banco de México (Mexico's Central Bank). It ensures that the inter-bank fund transfers, payroll deposits, or automatic service charges are made to the correct accounts.
The Unique Labor Identification Code (Código Único de Identificación Laboral) (CUIL) is the number given to each worker at the beginning of their employment activity in a dependent relationship, who belongs to the Integrated Retirement and Pension System (SIJP), and to each person who manages any benefit or service of Social Security in the Argentine Republic.
The Superintendencia Financiera de Colombia (SFC) is the Colombian government agency responsible for overseeing financial regulation and market systems in order to preserve stability, security and confidence, and to promote, organize and develop the securities market. It is also mandated to provide investor protection for depositors and ...
BBVA México [a] is the largest Mexican financial institution (2024), having about 30.4% of the market. [2] Founded in 1932 as Banco de Comercio (Bancomer), and rebranded from 2000 to 2019 as BBVA Bancomer, [3] its main stockholder is the Spanish bank BBVA. [4] Its headquarters are located at the Torre BBVA México on Paseo de la Reforma in ...
This card is the document that proves that the foreigner is legally in Spain. This card shows that the cardholder has been granted permission to stay in Spain for more than six months. The card is personal and non-transferable. On the card it also has the Número de identidad de extranjero (NIE).