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Searching Content indexed under Finance and Banking by Rodolfo Barreda Alvarado ordered by Published Date Descending.
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Administrative And Judicial News With Relation To The Sanitary Control Of Cannabis
On October 30, 2018, the Federal Commission for the Protection Against Sanitary Risks ("COFEPRIS") published on its website the Guidelines on Health Control of Cannabis and its Derivatives.
Mexico
12 Nov 2018
2
Financial Intelligence Unit's Interpretation On Outsourcing Services
Experts on Administrative and Anti-Money Laundering Law are available to any further query or comments that may arise to the above.
Mexico
8 Nov 2016
3
Interpretación De La Uif En Materia De Outsourcing
Los abogados del área de Administrativo y de Anti-Lavado de Dinero se encuentran a sus órdenes para resolver cualquier duda sobre lo anterior.
Mexico
8 Nov 2016
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