Sonia María Zaldívar
Sonia María Zaldívar is a lawyer representing the Secretaria de Prevención de Lavado de Dinero (Seprelad) in legal matters. She was involved in the recent appellate case that resulted in the court siding with Seprelad against a request for detailed financial information about a Gafilat event.
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Paraguay:
Lawyer Sonia María Zaldívar promoted the appeal that was admitted by the Tribunal.
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