Análisis estratégico de riesgos legales, reputacionales y regulatorios en entornos complejos.
Due diligence, compliance, sanciones OFAC y prevención de crimen organizado aplicado a negocios e inversiones.
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Se fugo "Fat Leonard" el protagonista del mayor caso de corrupción en la Armada de EEUU. Suscríbete!
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