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ANÁLISIS JURÍDICO

Compliance y Prevención de Lavado de Dinero en Activos.

16 Jun 2022

Description

PROGRAMA ANÁLISIS JURÍDICO Tema: "Compliance y Prevención de Lavado de Dinero en Activos Virtuales". Invitado: Dr. David E. Merino Téllez. Socio PLD, Servicios Legales y Compliance de Russell Bedford México. Conducen el Dr. Raúl Valencia Del Toro y la Lic. Olga Rubi Valdez Ramirez. Presentado por Valencia Del Toro & Professionals, S.C.

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