))
Noticiario Semanal 322013
Manage episode 237112447 series 1005070
Content provided by Miguel Tenorio. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Miguel Tenorio or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ro.player.fm/legal.
- Uruguay, Caso del Royal Bank of Canadá. - España considera a Gibraltar como "Paraíso Fiscal" de su economía. - Banco Central de Paraguay sanciona a bancos como consecuencia de conducta de empleados. - En Puerto Rico, fiscalizarán transacciones dudosas a través de cooperativas de ahorro y crédito. - En México habrá 15 tipos de avisos de operaciones en efectivo: SHCP
…
continue reading
9 episoade
Distribuie
