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Author:
Luisa Caicedo
19 de December de 2024
Acuerdo PCSJA24-12243: Uso seguro de inteligencia artificial en la justicia colombiana
16 de December de 2024
La importancia de cumplir con la circular CIR24-00000089 / GFPU 13130000:
11 de December de 2024
Golpe certero a las finanzas del ELN: Fiscalía General detecta propiedades adquiridas mediante actividades ilícitas
9 de December de 2024
Desafíos de seguridad en el transporte de carga en época decembrina: ¿Cómo superarlos?
5 de December de 2024
¿Qué obligatoriedad tienen las PYMES ante la prevención de riesgos de lavado de activos, corrupción y soborno transnacional?
4 de December de 2024
Procuraduría podrá sancionar y destituir a funcionarios de elección popular: Un paso crucial contra la corrupción
29 de November de 2024
Actualización de la lista de paraísos fiscales: ¿Qué implica para los contribuyentes?
27 de November de 2024
Desmantelan Red de Lavado de Activos del Clan del Golfo en Medellín
26 de November de 2024
PYMES y Compliance: ¿Cómo implementar programas de cumplimiento efectivos?
22 de November de 2024
¿Cómo las empresas pueden protegerse contra la falsificación de documentos?
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