TaxDay Asesor PLD
TaxDayAsesorPLD 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.
| Publishes | Daily | Episodes | 173 | Founded | 4 years ago |
|---|---|---|---|---|---|
| Language |  Spanish | Number of Listeners | Category | Business |
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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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Apple Podcasts | #214 |  Mexico/Business |
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| Listeners per Episode | Gender Skew | Location | |||
|---|---|---|---|---|---|
| Interests | Professions | Age Range | |||
| Household Income | Social Media Reach | ||||
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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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