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PROGRAMA ANÁLISIS JURÍDICO TEMA: Prevención de Lavado de Dinero (PLD). Invitado Especial: Mtro. Sandro García Rojas Castillo, Vicepresidente de Supervisión de Procesos Preventivos de la Comisión Nacional Bancaria y de Valores (CNBV). Conduce el Dr. Raúl Valencia Del Toro. Presentado por Valencia Del Toro & Professionals.
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