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13 de febrero de 2025
73°nubes dispersas
The Office of the Commissioner of Financial Institutions (OCIF) requested that the Examiner Officer halt the lawsuit and order against the owners of Nodus International Bank, Tomás Niembro Concha and Juan Ramírez Silva, which included the lifting of the corporate veil, after a lawsuit was filed in the federal sphere that deals with the same issues, informed Commissioner Natalia Zequeira Díaz.
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