Publicado el: Tuesday, January 15th, 2019 En: | Comments Off on OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High Risk Areas
Publicado el: Tuesday, January 15th, 2019 En: | Comments Off on Riesgo de lavado de activos en instrumentos financieros, usuarios y empleados de instituciones financieras