CONTACT US
Inform all companies providing and benefiting from specialized services about requirements, deadlines, etc.

March 6, 2024 / 9:00 am
MODALITY
Hybrid
COST
No Socios: $500.00
CONTACT
81 3403 2192
ADDRESS
Caintra
LOCATION
Avenida Parque Fundidora 501 Local 95-A, Centro, 64590 Monterrey, NL
November 5, 2026 / 10:00 am
Providing companies with a clear and practical overview of the main modifications to the general anti-money laundering (AML) rules, identifying the relevant changes, new obligations and relevant aspects.
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September 24, 2026 / 8:00 am
Comprehensive compliance to avoid fines, inspections, and labor risks: REPSE-SORIC-IMSS-STPS-Labor relations-Environment.
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