TaxDay Pregunta 55: Tener REPSE y prestar servicios especializados, ¿Se considera Servicios Profesionales con Actividad vulnerable y tienen obligaciones PLD? 
 
Para cualquier información recuerda que te puedes comunicar al 5573428815
 
<a href="https://www.facebook.com/hashtag/pld?__eep__=6&__cft__[0]=AZUzaPFgENdSRN5zT7zOUuAADPUBBwXJNah09ZdOZVCmq1FHBtmoCZtTHiYRtVZp6Go7gH8OsCcdgvjHdHgdAzd9_2RsXNalO4b_HPcxBE8Tn3M03bR17xumDCjJBwV0S1HDUaDZmHiquYz56UxTlMTyybO34okauXyOIwi6eT3Nj0vfgsd5EEbiuIDiQagEx6qqkYoVMfqPPovfp50Goi92&__tn__=*NK-R" rel="ugc noopener noreferrer" target="_blank">#PLD</a> <a href="https://www.facebook.com/hashtag/prevencio%CC%81ndelavadodedinero?__eep__=6&__cft__[0]=AZUzaPFgENdSRN5zT7zOUuAADPUBBwXJNah09ZdOZVCmq1FHBtmoCZtTHiYRtVZp6Go7gH8OsCcdgvjHdHgdAzd9_2RsXNalO4b_HPcxBE8Tn3M03bR17xumDCjJBwV0S1HDUaDZmHiquYz56UxTlMTyybO34okauXyOIwi6eT3Nj0vfgsd5EEbiuIDiQagEx6qqkYoVMfqPPovfp50Goi92&__tn__=*NK-R" rel="ugc noopener noreferrer" target="_blank">#PrevencióndeLavadodeDinero</a> <a href="https://www.facebook.com/hashtag/obligacionespld?__eep__=6&__cft__[0]=AZUzaPFgENdSRN5zT7zOUuAADPUBBwXJNah09ZdOZVCmq1FHBtmoCZtTHiYRtVZp6Go7gH8OsCcdgvjHdHgdAzd9_2RsXNalO4b_HPcxBE8Tn3M03bR17xumDCjJBwV0S1HDUaDZmHiquYz56UxTlMTyybO34okauXyOIwi6eT3Nj0vfgsd5EEbiuIDiQagEx6qqkYoVMfqPPovfp50Goi92&__tn__=*NK-R" rel="ugc noopener noreferrer" target="_blank">#ObligacionesPLD</a> <a href="https://www.facebook.com/hashtag/actividadesvulnerables?__eep__=6&__cft__[0]=AZUzaPFgENdSRN5zT7zOUuAADPUBBwXJNah09ZdOZVCmq1FHBtmoCZtTHiYRtVZp6Go7gH8OsCcdgvjHdHgdAzd9_2RsXNalO4b_HPcxBE8Tn3M03bR17xumDCjJBwV0S1HDUaDZmHiquYz56UxTlMTyybO34okauXyOIwi6eT3Nj0vfgsd5EEbiuIDiQagEx6qqkYoVMfqPPovfp50Goi92&__tn__=*NK-R" rel="ugc noopener noreferrer" target="_blank">#ActividadesVulnerables</a> <a href="https://www.facebook.com/hashtag/av?__eep__=6&__cft__[0]=AZUzaPFgENdSRN5zT7zOUuAADPUBBwXJNah09ZdOZVCmq1FHBtmoCZtTHiYRtVZp6Go7gH8OsCcdgvjHdHgdAzd9_2RsXNalO4b_HPcxBE8Tn3M03bR17xumDCjJBwV0S1HDUaDZmHiquYz56UxTlMTyybO34okauXyOIwi6eT3Nj0vfgsd5EEbiuIDiQagEx6qqkYoVMfqPPovfp50Goi92&__tn__=*NK-R" rel="ugc noopener noreferrer" target="_blank">#Av</a> <a href="https://www.facebook.com/hashtag/cursoenli%CC%81nea?__eep__=6&__cft__[0]=AZUzaPFgENdSRN5zT7zOUuAADPUBBwXJNah09ZdOZVCmq1FHBtmoCZtTHiYRtVZp6Go7gH8OsCcdgvjHdHgdAzd9_2RsXNalO4b_HPcxBE8Tn3M03bR17xumDCjJBwV0S1HDUaDZmHiquYz56UxTlMTyybO34okauXyOIwi6eT3Nj0vfgsd5EEbiuIDiQagEx6qqkYoVMfqPPovfp50Goi92&__tn__=*NK-R" rel="ugc noopener noreferrer" target="_blank">#cursoenlínea</a> <a href="https://www.facebook.com/hashtag/taxday?__eep__=6&__cft__[0]=AZUzaPFgENdSRN5zT7zOUuAADPUBBwXJNah09ZdOZVCmq1FHBtmoCZtTHiYRtVZp6Go7gH8OsCcdgvjHdHgdAzd9_2RsXNalO4b_HPcxBE8Tn3M03bR17xumDCjJBwV0S1HDUaDZmHiquYz56UxTlMTyybO34okauXyOIwi6eT3Nj0vfgsd5EEbiuIDiQagEx6qqkYoVMfqPPovfp50Goi92&__tn__=*NK-R" rel="ugc noopener noreferrer" target="_blank">#TaxDay</a> <a href="https://www.facebook.com/hashtag/seguridadfiscal?__eep__=6&__cft__[0]=AZUzaPFgENdSRN5zT7zOUuAADPUBBwXJNah09ZdOZVCmq1FHBtmoCZtTHiYRtVZp6Go7gH8OsCcdgvjHdHgdAzd9_2RsXNalO4b_HPcxBE8Tn3M03bR17xumDCjJBwV0S1HDUaDZmHiquYz56UxTlMTyybO34okauXyOIwi6eT3Nj0vfgsd5EEbiuIDiQagEx6qqkYoVMfqPPovfp50Goi92&__tn__=*NK-R" rel="ugc noopener noreferrer" target="_blank">#SeguridadFiscal</a> <a href="https://www.facebook.com/hashtag/contadores?__eep__=6&__cft__[0]=AZUzaPFgENdSRN5zT7zOUuAADPUBBwXJNah09ZdOZVCmq1FHBtmoCZtTHiYRtVZp6Go7gH8OsCcdgvjHdHgdAzd9_2RsXNalO4b_HPcxBE8Tn3M03bR17xumDCjJBwV0S1HDUaDZmHiquYz56UxTlMTyybO34okauXyOIwi6eT3Nj0vfgsd5EEbiuIDiQagEx6qqkYoVMfqPPovfp50Goi92&__tn__=*NK-R" rel="ugc noopener noreferrer" target="_blank">#contadores</a> <a href="https://www.facebook.com/hashtag/lfpiorpi?__eep__=6&__cft__[0]=AZUzaPFgENdSRN5zT7zOUuAADPUBBwXJNah09ZdOZVCmq1FHBtmoCZtTHiYRtVZp6Go7gH8OsCcdgvjHdHgdAzd9_2RsXNalO4b_HPcxBE8Tn3M03bR17xumDCjJBwV0S1HDUaDZmHiquYz56UxTlMTyybO34okauXyOIwi6eT3Nj0vfgsd5EEbiuIDiQagEx6qqkYoVMfqPPovfp50Goi92&__tn__=*NK-R" rel="ugc noopener noreferrer" target="_blank">#LFPIORPI</a> <a href="https://www.facebook.com/hashtag/obligacioneslegales?__eep__=6&__cft__[0]=AZUzaPFgENdSRN5zT7zOUuAADPUBBwXJNah09ZdOZVCmq1FHBtmoCZtTHiYRtVZp6Go7gH8OsCcdgvjHdHgdAzd9_2RsXNalO4b_HPcxBE8Tn3M03bR17xumDCjJBwV0S1HDUaDZmHiquYz56UxTlMTyybO34okauXyOIwi6eT3Nj0vfgsd5EEbiuIDiQagEx6qqkYoVMfqPPovfp50Goi92&__tn__=*NK-R" rel="ugc noopener noreferrer" target="_blank">#ObligacionesLegales</a> <a href="https://www.facebook.com/hashtag/preguntasfrecuentespld?__eep__=6&__cft__[0]=AZUzaPFgENdSRN5zT7zOUuAADPUBBwXJNah09ZdOZVCmq1FHBtmoCZtTHiYRtVZp6Go7gH8OsCcdgvjHdHgdAzd9_2RsXNalO4b_HPcxBE8Tn3M03bR17xumDCjJBwV0S1HDUaDZmHiquYz56UxTlMTyybO34okauXyOIwi6eT3Nj0vfgsd5EEbiuIDiQagEx6qqkYoVMfqPPovfp50Goi92&__tn__=*NK-R" rel="ugc noopener noreferrer" target="_blank">#PreguntasfrecuentesPLD</a> <a href="https://www.facebook.com/hashtag/javiermartinez?__eep__=6&__cft__[0]=AZUzaPFgENdSRN5zT7zOUuAADPUBBwXJNah09ZdOZVCmq1FHBtmoCZtTHiYRtVZp6Go7gH8OsCcdgvjHdHgdAzd9_2RsXNalO4b_HPcxBE8Tn3M03bR17xumDCjJBwV0S1HDUaDZmHiquYz56UxTlMTyybO34okauXyOIwi6eT3Nj0vfgsd5EEbiuIDiQagEx6qqkYoVMfqPPovfp50Goi92&__tn__=*NK-R" rel="ugc noopener noreferrer" target="_blank">#JavierMartinez</a> <a href="https://www.facebook.com/hashtag/uif?__eep__=6&__cft__[0]=AZUzaPFgENdSRN5zT7zOUuAADPUBBwXJNah09ZdOZVCmq1FHBtmoCZtTHiYRtVZp6Go7gH8OsCcdgvjHdHgdAzd9_2RsXNalO4b_HPcxBE8Tn3M03bR17xumDCjJBwV0S1HDUaDZmHiquYz56UxTlMTyybO34okauXyOIwi6eT3Nj0vfgsd5EEbiuIDiQagEx6qqkYoVMfqPPovfp50Goi92&__tn__=*NK-R" rel="ugc noopener noreferrer" target="_blank">#UIF</a>

TaxDay Pregunta 55: Tener REPSE y prestar servicios especializados, ¿Se considera Servicios Profesionales con Actividad vulnerable y tienen obligaciones PLD? Para cualquier información recuerda que te puedes comunicar al 5573428815 #PLD #PrevencióndeLavadodeDinero #ObligacionesPLD #ActividadesVulnerables #Av #cursoenlínea #TaxDay #SeguridadFiscal #contadores #LFPIORPI #ObligacionesLegales #PreguntasfrecuentesPLD #JavierMartinez #UIF

TaxDay Pregunta 55: Tener REPSE y prestar servicios especializados, ¿Se considera Servicios Profesionales con Actividad vulnerable y tienen obligaciones PLD? 
 
Para cualquier información recuerda que te puedes comunicar al 5573428815
 
<a href="https://www.facebook.com/hashtag/pld?__eep__=6&amp;__cft__[0]=AZUzaPFgENdSRN5zT7zOUuAADPUBBwXJNah09ZdOZVCmq1FHBtmoCZtTHiYRtVZp6Go7gH8OsCcdgvjHdHgdAzd9_2RsXNalO4b_HPcxBE8Tn3M03bR17xumDCjJBwV0S1HDUaDZmHiquYz56UxTlMTyybO34okauXyOIwi6eT3Nj0vfgsd5EEbiuIDiQagEx6qqkYoVMfqPPovfp50Goi92&amp;__tn__=*NK-R" rel="noopener noreferrer">#PLD</a> <a href="https://www.facebook.com/hashtag/prevencio%CC%81ndelavadodedinero?__eep__=6&amp;__cft__[0]=AZUzaPFgENdSRN5zT7zOUuAADPUBBwXJNah09ZdOZVCmq1FHBtmoCZtTHiYRtVZp6Go7gH8OsCcdgvjHdHgdAzd9_2RsXNalO4b_HPcxBE8Tn3M03bR17xumDCjJBwV0S1HDUaDZmHiquYz56UxTlMTyybO34okauXyOIwi6eT3Nj0vfgsd5EEbiuIDiQagEx6qqkYoVMfqPPovfp50Goi92&amp;__tn__=*NK-R" rel="noopener noreferrer">#PrevencióndeLavadodeDinero</a> <a href="https://www.facebook.com/hashtag/obligacionespld?__eep__=6&amp;__cft__[0]=AZUzaPFgENdSRN5zT7zOUuAADPUBBwXJNah09ZdOZVCmq1FHBtmoCZtTHiYRtVZp6Go7gH8OsCcdgvjHdHgdAzd9_2RsXNalO4b_HPcxBE8Tn3M03bR17xumDCjJBwV0S1HDUaDZmHiquYz56UxTlMTyybO34okauXyOIwi6eT3Nj0vfgsd5EEbiuIDiQagEx6qqkYoVMfqPPovfp50Goi92&amp;__tn__=*NK-R" rel="noopener noreferrer">#ObligacionesPLD</a> <a href="https://www.facebook.com/hashtag/actividadesvulnerables?__eep__=6&amp;__cft__[0]=AZUzaPFgENdSRN5zT7zOUuAADPUBBwXJNah09ZdOZVCmq1FHBtmoCZtTHiYRtVZp6Go7gH8OsCcdgvjHdHgdAzd9_2RsXNalO4b_HPcxBE8Tn3M03bR17xumDCjJBwV0S1HDUaDZmHiquYz56UxTlMTyybO34okauXyOIwi6eT3Nj0vfgsd5EEbiuIDiQagEx6qqkYoVMfqPPovfp50Goi92&amp;__tn__=*NK-R" rel="noopener noreferrer">#ActividadesVulnerables</a> <a href="https://www.facebook.com/hashtag/av?__eep__=6&amp;__cft__[0]=AZUzaPFgENdSRN5zT7zOUuAADPUBBwXJNah09ZdOZVCmq1FHBtmoCZtTHiYRtVZp6Go7gH8OsCcdgvjHdHgdAzd9_2RsXNalO4b_HPcxBE8Tn3M03bR17xumDCjJBwV0S1HDUaDZmHiquYz56UxTlMTyybO34okauXyOIwi6eT3Nj0vfgsd5EEbiuIDiQagEx6qqkYoVMfqPPovfp50Goi92&amp;__tn__=*NK-R" rel="noopener noreferrer">#Av</a> <a href="https://www.facebook.com/hashtag/cursoenli%CC%81nea?__eep__=6&amp;__cft__[0]=AZUzaPFgENdSRN5zT7zOUuAADPUBBwXJNah09ZdOZVCmq1FHBtmoCZtTHiYRtVZp6Go7gH8OsCcdgvjHdHgdAzd9_2RsXNalO4b_HPcxBE8Tn3M03bR17xumDCjJBwV0S1HDUaDZmHiquYz56UxTlMTyybO34okauXyOIwi6eT3Nj0vfgsd5EEbiuIDiQagEx6qqkYoVMfqPPovfp50Goi92&amp;__tn__=*NK-R" rel="noopener noreferrer">#cursoenlínea</a> <a href="https://www.facebook.com/hashtag/taxday?__eep__=6&amp;__cft__[0]=AZUzaPFgENdSRN5zT7zOUuAADPUBBwXJNah09ZdOZVCmq1FHBtmoCZtTHiYRtVZp6Go7gH8OsCcdgvjHdHgdAzd9_2RsXNalO4b_HPcxBE8Tn3M03bR17xumDCjJBwV0S1HDUaDZmHiquYz56UxTlMTyybO34okauXyOIwi6eT3Nj0vfgsd5EEbiuIDiQagEx6qqkYoVMfqPPovfp50Goi92&amp;__tn__=*NK-R" rel="noopener noreferrer">#TaxDay</a> <a href="https://www.facebook.com/hashtag/seguridadfiscal?__eep__=6&amp;__cft__[0]=AZUzaPFgENdSRN5zT7zOUuAADPUBBwXJNah09ZdOZVCmq1FHBtmoCZtTHiYRtVZp6Go7gH8OsCcdgvjHdHgdAzd9_2RsXNalO4b_HPcxBE8Tn3M03bR17xumDCjJBwV0S1HDUaDZmHiquYz56UxTlMTyybO34okauXyOIwi6eT3Nj0vfgsd5EEbiuIDiQagEx6qqkYoVMfqPPovfp50Goi92&amp;__tn__=*NK-R" rel="noopener noreferrer">#SeguridadFiscal</a> <a href="https://www.facebook.com/hashtag/contadores?__eep__=6&amp;__cft__[0]=AZUzaPFgENdSRN5zT7zOUuAADPUBBwXJNah09ZdOZVCmq1FHBtmoCZtTHiYRtVZp6Go7gH8OsCcdgvjHdHgdAzd9_2RsXNalO4b_HPcxBE8Tn3M03bR17xumDCjJBwV0S1HDUaDZmHiquYz56UxTlMTyybO34okauXyOIwi6eT3Nj0vfgsd5EEbiuIDiQagEx6qqkYoVMfqPPovfp50Goi92&amp;__tn__=*NK-R" rel="noopener noreferrer">#contadores</a> <a href="https://www.facebook.com/hashtag/lfpiorpi?__eep__=6&amp;__cft__[0]=AZUzaPFgENdSRN5zT7zOUuAADPUBBwXJNah09ZdOZVCmq1FHBtmoCZtTHiYRtVZp6Go7gH8OsCcdgvjHdHgdAzd9_2RsXNalO4b_HPcxBE8Tn3M03bR17xumDCjJBwV0S1HDUaDZmHiquYz56UxTlMTyybO34okauXyOIwi6eT3Nj0vfgsd5EEbiuIDiQagEx6qqkYoVMfqPPovfp50Goi92&amp;__tn__=*NK-R" rel="noopener noreferrer">#LFPIORPI</a> <a href="https://www.facebook.com/hashtag/obligacioneslegales?__eep__=6&amp;__cft__[0]=AZUzaPFgENdSRN5zT7zOUuAADPUBBwXJNah09ZdOZVCmq1FHBtmoCZtTHiYRtVZp6Go7gH8OsCcdgvjHdHgdAzd9_2RsXNalO4b_HPcxBE8Tn3M03bR17xumDCjJBwV0S1HDUaDZmHiquYz56UxTlMTyybO34okauXyOIwi6eT3Nj0vfgsd5EEbiuIDiQagEx6qqkYoVMfqPPovfp50Goi92&amp;__tn__=*NK-R" rel="noopener noreferrer">#ObligacionesLegales</a> <a href="https://www.facebook.com/hashtag/preguntasfrecuentespld?__eep__=6&amp;__cft__[0]=AZUzaPFgENdSRN5zT7zOUuAADPUBBwXJNah09ZdOZVCmq1FHBtmoCZtTHiYRtVZp6Go7gH8OsCcdgvjHdHgdAzd9_2RsXNalO4b_HPcxBE8Tn3M03bR17xumDCjJBwV0S1HDUaDZmHiquYz56UxTlMTyybO34okauXyOIwi6eT3Nj0vfgsd5EEbiuIDiQagEx6qqkYoVMfqPPovfp50Goi92&amp;__tn__=*NK-R" rel="noopener noreferrer">#PreguntasfrecuentesPLD</a> <a href="https://www.facebook.com/hashtag/javiermartinez?__eep__=6&amp;__cft__[0]=AZUzaPFgENdSRN5zT7zOUuAADPUBBwXJNah09ZdOZVCmq1FHBtmoCZtTHiYRtVZp6Go7gH8OsCcdgvjHdHgdAzd9_2RsXNalO4b_HPcxBE8Tn3M03bR17xumDCjJBwV0S1HDUaDZmHiquYz56UxTlMTyybO34okauXyOIwi6eT3Nj0vfgsd5EEbiuIDiQagEx6qqkYoVMfqPPovfp50Goi92&amp;__tn__=*NK-R" rel="noopener noreferrer">#JavierMartinez</a> <a href="https://www.facebook.com/hashtag/uif?__eep__=6&amp;__cft__[0]=AZUzaPFgENdSRN5zT7zOUuAADPUBBwXJNah09ZdOZVCmq1FHBtmoCZtTHiYRtVZp6Go7gH8OsCcdgvjHdHgdAzd9_2RsXNalO4b_HPcxBE8Tn3M03bR17xumDCjJBwV0S1HDUaDZmHiquYz56UxTlMTyybO34okauXyOIwi6eT3Nj0vfgsd5EEbiuIDiQagEx6qqkYoVMfqPPovfp50Goi92&amp;__tn__=*NK-R" rel="noopener noreferrer">#UIF</a>

TaxDay Pregunta 55

AsesorPLD es Ideal para profesionistas de las áreas económico administrativas que buscan expandir sus servicios como asesores, auditores u oficiales de cumplimiento en Prevención de Lavado de Dinero (PLD) y compliance.

Share TaxDay Pregunta 55

Sign up to save your podcasts

TaxDay Pregunta 55

TaxDay Pregunta 55