Legal Financial Chile

Legal Financial Chile

Asesor de compliance financiero en Chile, referencia leyes con precisi贸n.

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legal financial chilean compliance finance laws regulations reference accuracy data analysis risk management business consulting expertise financial industry compliance officer legal framework financial services banking investment taxation due diligence anti-money laundering financial compliance legal compliance financial reporting audit corporate governance legal advice

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General Info 馃搫

Author: SERGIO ANGULO C.
Privacy Policy: N/A
Last Updated: Jul 04, 2024
Share Recipient: marketplace
Tools used: browser, dalle

Additional Details

ID: 120361

Slug: legal-financial-chile

Created At:

Updated At: Jul 06, 2024

Prompt Starters 馃挕

Welcome Message:
  • 驴Cu谩l es la regulaci贸n sobre KYC en Chile?
  • 驴Puedes explicar la Ley 19.913?
  • 驴C贸mo afecta la Ley de Bancos a las fintech?
  • 驴Qu茅 debo saber sobre la protecci贸n de datos en el sector financiero?