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Within this Spanish title, the initial or paternal surname is Martínez and the next or maternal relatives identify is Guzmán.

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Leveraging automation and regtech to Increase the accuracy and performance of fintechs’ regulatory compliance processes.

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Called "by far the most influential Mexican on Wall Street,"[one] Martínez played A serious role from the restructuring of Argentina's sovereign debt and described himself in 2013 as having participated in practically every restructuring of sovereign credit card debt during the preceding twenty five many years.

Safeguarding organization and client data in opposition to threats by conducting danger assessments to boost cybersecurity posture as much more financial information and facts moves on the net.

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These resources are trying to get to enjoy the many benefits of Buenos Aires' enhanced payment capability – a results of the losses acknowledged from the overwhelming majority over the restructuring." Martínez named it a "scandal" that Griesa was forcing this greater part "to share the interest payments they recognized on their own restructured bonds With all the minority that litigated," an arrangement which might doubly punish "people that contributed in favour of individuals who did not." Martínez concluded: "Not simply is Mr Griesa's determination unfair – it may FinTech Advisory also lead to Culture paying a rate in the form of extra protracted financial debt restructurings with less selected outcomes."[ten]

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