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Plática sobre obligaciones y sanciones por actividades vulnerables ante el cumplimiento de la ley PIORPI.
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Revisión mensual de avisos recibidos en el portal de Ley Anti lavado.
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Presentación de declaración mensual de actividades vulnerables.
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Asesoría en integración de expedientes para cumplimiento ante la Ley PIORPI.
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Quienes realicen actividades vulnerables como las siguientes
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Obligaciones para quienes realicen las actividades vulnerables mencionadas anteriormente.
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