Hazel Valverde
Hazel Valverde is the General Manager of the Central Bank of Costa Rica (BCCR). She was recently in the news for her role in requesting a court to enforce a judicial ruling that requires the companies Bolcomer and Transcomer to pay a debt of ¢1.697 billion, which is significant in the context of public funds and regulatory compliance.
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Recent Mentions
Costa Rica:
Hazel Valverde, jerarca de la Superintendencia General de Entidades Financieras (Sugef), no compareció ante los diputados.
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Costa Rica:
Valverde is the current head of the Sugef and previously reported Rocío Aguilar for not providing information.
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Costa Rica:
Hazel Valverde is the head of the Superintendency of Financial Entities and commented on the suitability reports of board members.
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Costa Rica:
Hazel Valverde, from Sugef, discussed the importance of governance in financial supervision.
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Costa Rica:
Hazel Valverde, head of the Superintendencia General de Entidades Financieras (Sugef), stated that a court ruled in favor of the entity regarding the reclassification of bad loans.
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Costa Rica:
Hazel Valverde is the head of Sugef who was asked for a report on the powers to sanction BN directors.
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Costa Rica:
Hazel Valverde is the head of the Superintendencia General de Entidades Financieras (Sugef) and avoided commenting on President Rodrigo Chaves' request regarding a credit application.
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Costa Rica:
Hazel Valverde is the head of the Superintendencia General de Entidades Financieras in Costa Rica.
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Costa Rica:
Hazel Valverde is the head of Sugef who stated that no infractions were found in the appointment process.
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Costa Rica:
Hazel Valverde confirmed that they are reviewing the information available on the generation of dollar credits granted to those who do not earn in this currency.
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