AsesorPLD 2629_El Beneficiario Controlador en la LFPIORPI ¿Qué hacer sin reglas?

Join CPA Javier Martínez and his guest, Attorney Alejandro Ponce, for a new episode of AsesorPLD on the topic: The Beneficial Owner under the LFPIORPI (Federal Law for the Prevention and Identification of Operations with Illicit Resources): What to Do Without Rules? 📌 Press PLAY!    • AsesorPLD 2629_El Beneficiario Controlador...   ____________________________________ ✋⚠️ Don't forget to comment on what you thought of the video, subscribe to the channel, like, share, or save it. Turn on notifications to be among the first to know! Follow us on all our social media channels, and visit www.taxday.com to learn about the courses now available.