Regulatory Alerts2019-10-18 | ASFI/CC-11448/2019Added · Updated
ASFI Circular Letter CC-11448 2019 of October 18, 2019
Citizens must provide a Voting Certificate, proof of fine payment, or Voting Impediment Certificate when conducting transactions with financial entities nationwide within ninety days following the October 20, 2019 general elections. Exemptions apply to individuals aged seventy or older, those absent from the national territory, and those unable to vote due to documented force majeure or fortuitous events. Persons claiming exemptions under force majeure or absence must submit a Voting Impediment Certificate to comply with Article 154 of Law No. 026 of the Electoral Regime.
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