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Cablegate: Banking Update: Central Bank, Development Bank ...www.scoop.co.nz › WikiLeaks
www.scoop.co.nz
Candia, and the Venezuelan Bank Superintendent Trino Diaz recently met with Bolivia's Bank Superintendent in La Paz. The President of the ...
Mexico meth big problem for Texas border – The Denver Postwww.denverpost.com › › mexico-meth-big...
www.denverpost.com
... border,” said Trino Diaz, a 16-year agent and chief officer of the customs agency's port of entry near the South Texas border town of Hidalgo.
Venezuela Bans Interest on Interest | American Banker
www.americanbanker.com
Venezuelan banks will have to refund interest charged on top of interest to credit-card holders, Banking Superintendent Trino Diaz said.
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