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BAC Credomatic is a financial group in Central America, with operations in Guatemala, El Salvador, Honduras, Nicaragua (where it was founded and former headquarters in the city of Managua), Costa Rica (current headquarters), Panama, Grand Cayman, The Bahamas, and the United States.
In January 2020, La Linea leader Luis Antonio N. was arrested for murders of two Mexican National Guardsmen [70] In February 2020, another La Linea member was arrested in the El Paso region. [71] On May 25, 2020, La Linea lieutenant Gibran R.S., also known as "El Mocho, along with his wife Daniela and two alleged henchmen were arrested in ...
Cheque clearing (or check clearing in American English) or bank clearance is the process of moving cash (or its equivalent) from the bank on which a cheque is drawn to the bank in which it was deposited, usually accompanied by the movement of the cheque to the paying bank, either in the traditional physical paper form or digitally under a cheque truncation system.
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)
Banco de la Nación Argentina: 33.42 24 BAC Panama: 32.24 25 Grupo Inbursa: 30.41 26 Intercorp Perú: 29.27 27 Banco Cooperativo Sicredi 28.47 28 Banco Citibank 28.40 29 BBVA Perú: 25.74 30 Bicapital Corp. 24.29 31 Banco Votorantim: 23.03 32 Banco de la República Oriental del Uruguay: 22.00 33 Banco Pichincha: 21.55 34 Banrisul: 21.50 35 BBVA ...
The municipality of San Roque still has as its motto "La Muy Noble y Más Leal Ciudad de San Roque, donde reside la de Gibraltar "("the Most Noble and Most Loyal City of San Roque, where reside those [the people] of Gibraltar"). The town lands included the area of the modern La Línea de la Concepción. [citation needed]
The La Línea corruption case began in Guatemala on April 16, 2015 when the International Commission against Impunity in Guatemala (Spanish: Comisión Internacional Contra la Impunidad en Guatemala, CICIG) and State prosecutors accused a number of politicians in the administration of President Otto Pérez Molina of setting up a customs ...
It is about a drug-smuggling hotspot in La Linea, a beach town in Spain. La Linea de la Concepcion sits in the shadow of the rock of Gibraltar, a natural wonder that serves as a backdrop to countless boats smuggling drugs from Morocco into Europe. This series tags along with law officers trying in vain to enforce the law. [3]