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Tag:
Sistemas de autocontrol
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:
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
27 de November de 2024
Desmantelan Red de Lavado de Activos del Clan del Golfo en Medellín
22 de November de 2024
¿Cómo las empresas pueden protegerse contra la falsificación de documentos?
18 de November de 2024
Telefónica sancionada con 85 Millones por violaciones de normas anticorrupción:
15 de November de 2024
Obstáculos en el acceso a la información pública en Colombia: ¿Por qué es difícil acceder a esa información?
7 de November de 2024
Antioquia en crisis: Crecen los cultivos de coca a niveles alarmantes
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