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Contract Law

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DIPLOMADO CUMPLIMIENTO LEY FEDERAL PARA LA PREVENCIÓN E IDENTIFICACIÓN DE OPERACIONES CON RECURSOS DE PROCEDENCIA ILÍCITA

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Law Mind Map on DIPLOMADO CUMPLIMIENTO LEY FEDERAL PARA LA PREVENCIÓN E IDENTIFICACIÓN DE OPERACIONES CON RECURSOS DE PROCEDENCIA ILÍCITA, created by OMAR GARIBO on 12/04/2019.

Mind Map by OMAR GARIBO, updated more than 1 year ago

	Created by OMAR GARIBO almost 6 years ago

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DIPLOMADO CUMPLIMIENTO LEY FEDERAL PARA LA PREVENCIÓN E IDENTIFICACIÓN DE OPERACIONES CON RECURSOS DE PROCEDENCIA ILÍCITA

DIRIGIDO A PERSONAS RESPONSABLES DEL CUMPLIMIENTO DE LA LEY FPIORPI
1. COMPETENCIA GENERAL.- EL ASISTENTE CONTARÁ CON EL CONOCIMIENTO PARA DETECTAR LAS OBLIGACIONES ESTABLECIDAS EN LA LEY Y ATENDER LOS REQUERIMIENTOS DEL SERVICIO DE ADMINISTRACION TRIBUTARIA
CONOCER, DETECTAR Y ATENDER LAS OBLIGACIONES INHERENTES A LA LEY FPIORPI

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