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TaxDay Asesor PLD

TaxDay

AsesorPLD es Ideal para profesionistas de las áreas económico administrativas que buscan expandir sus servicios como asesores, auditores u oficiales de cumplimiento en Prevención de Lavado de Dinero (PLD) y compliance.

PublishesDailyEpisodes173Founded4 years ago
Language
Spanish
Number of ListenersCategory
Business

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Artwork for TaxDay Asesor PLD

Latest Episodes

En este episodio de Asesor PLD, el CPC. Javier Martínez pondrá sobre la mesa la relación entre la economía informal en México y su posible vínculo con el lavado de dinero y el financiamiento al terrorismo. Analizaremos los retos que enfrenta la autor... more

Se publicó el factor para terminar la fluctuación cambiaria, aplicable en la declaración anual para personas físicas.

⚠️ Reconocimiento de incumplimiento en el Reglamento PLD/FT.

En este episodio de AsesorPLD, explicamos qué es el reconocimiento de incumplimiento, cuándo puede utilizarse y cuáles son sus beneficios para regularizar obligaciones pendientes ante la a... more

¿Sabes cómo identificar incumplimientos a partir de las recientes modificaciones al reglamento de la LFPIORPI?En el programa de esta semana de Asesor PLD, analizaremos el reconocimiento de incumplimientos en el reglamento, considerando los cambios pu... more

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1. La Estrategia del Día México

How many episodes of TaxDay Asesor PLD are there?

TaxDay Asesor PLD launched 4 years ago and published 173 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.

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