The Junta Monetaria authorises a SIC only on the shareholder list with subscribed and paid capital, the directors and senior officers with CVs, the commercial register and tax registration, proof that the capital is paid in, and an operating programme covering its computing systems for collecting and processing information, products and services, service policies, security and control measures against misuse of information, organisational bases and a disaster contingency plan, plus anything else the Superintendencia requests; SICs operating for at least five years at promulgation are exempt.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.