We invite you to listen to the podcazt "Compliance al día", where our associate Jaime Viveros talked with associate Francisca Macchiavello about the...
#Podcazt Compliance al día | Internal Investigations
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What should I know about the obligation to declare foreign investments?
In the context of the discussion of the bill that systematizes economic crimes, the so-called tax compliance has gained relevance, oriented to the...
Automakers obliged to report to the UAF: What do we do now?
"The Anti-Narcotics Law fills a gap in our legislation by including new subjects obliged to report to the Financial Analysis Unit (UAF) the cash and...
#Podcazt Compliance al día | Internal Investigations
We invite you to listen to the podcazt "Compliance al día", where our associate Jaime Viveros talked with associate Francisca Macchiavello about the...
What should I know about the obligation to declare foreign investments?
In the context of the discussion of the bill that systematizes economic crimes, the so-called tax compliance has gained relevance, oriented to the...
Automakers obliged to report to the UAF: What do we do now?
"The Anti-Narcotics Law fills a gap in our legislation by including new subjects obliged to report to the Financial Analysis Unit (UAF) the cash and...