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Procedimientos especiales de revisión, aspectos teóricos y prácticos.
2h
By
Alberto Quintana Abogado del Estado
In
COURSE
Compliance Fiscal: La responsabilidad penal de la persona jurídica por delito Fiscal.
2h
By
Alberto Quintana Abogado del Estado
In
Compliance
La Tributación del IRPF con elemento internacional: Nómada digital y Carried Interest.
1h
By
Alberto Quintana Abogado del Estado
In
Finance and Taxation
Sistemas de Inteligencia Artificial (IA) en el ámbito tributario: Riesgos jurídicos.
2h
By
Alberto Quintana Abogado del Estado
In
Artificial Intelligence
,
Finance and Taxation
Nociones básicas del Sistema Financiero y Triburario español (o Introducción al SFyTE)
2h
By
Alberto Quintana Abogado del Estado
In
Finance and Taxation
Canales de denuncia: alertar e investigar (ISOs 37002 y 37008)
3h
By
Néstor Aparicio World Compliance Association Managing Director
In
Compliance
Ética Corporativa
1h
By
Bernardo Álvarez del Castillo Compliance Officer Grupo Expansión - México
In
Compliance
La corrupción en el siglo 21
1h
By
Bernardo Álvarez del Castillo Compliance Officer Grupo Expansión - México
In
Compliance
Casos de Compliance en México y el mundo.
3h
By
Bernardo Álvarez del Castillo Compliance Officer Grupo Expansión - México
In
Compliance
Funciones y Responsabilidades del oficial de Cumplimiento
By
Bernardo Álvarez del Castillo Compliance Officer Grupo Expansión - México
In
Compliance
La realidad de ser Oficial de Cumplimiento en México
1h
By
Bernardo Álvarez del Castillo Compliance Officer Grupo Expansión - México
In
Compliance
La indemnización por clientela y otras cuestiones relativas al contrato de agencia
2h
By
Luis López Alonso Partner of Gómez-Acebo y Pombo
In
Litigation & Arbitration
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