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MANUAL_DE_PREVENCION_DE_DELITOS.pdf

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, consiste en un sistema preventivo y de supervisión, a través de diversas actividades de control, sobre los procesos o actividades de negocio que potencialmente se encuentran expuestas a los riesgos de comisión de los delitos de cohecho a funcionario público nacional o extranjero, financiamiento del terrorismo, lavado de activos y receptación de especies robadas, señalados en la Ley 20.393 de Responsabilidad Penal de las Personas Jurídicas Read more↗

Size669.49KB
Content typeapplication/pdf
Updated8 months ago
Checked4 months ago
Hostmpd.puertocoronel.cl
Keywordsmanual de prevencion delitos pdf
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Get it on Google PlayMANUAL_DE_PREVENCION_DE_DELITOS.pdf is a portable multi-platform document format that may contain an ebook, report, manual or general purpose data. The download size as indicated by the server is 669.49KB (685553 bytes). The host server on mpd.puertocoronel.cl has returned application/pdf as the content type of the download which was updated on 09/06/2018 and was last checked by Webeaver.com crawlers on 01/10/2019. You may use one or more of the following keywords [manual de prevencion delitos pdf] to search for other files related to the one you are about to download.

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