Regulation for registration and de-registration with SUGEF
Important statement Dear Associate: COOPEALIANZA RL in compliance with the SUGEF 11-18 agreement: “Regulation for the registration and de-registration with the SUGEF of the obligated subjects who carry out the activities described in articles 15, 15 bis of Law 7786 on narcotic drugs, substances psychotropic drugs, drugs for unauthorized use, related activities, money laundering and […]