PRELAFIT COMPLIANCE
Prelafit Compliance es una empresa consultora chilena líder en el sector y dedicada a la Certificación e Implementación de modelos de prevención de delitos de la ley 20.393. Nuestro equipo está forma...
PRELAFIT COMPLIANCE's Basic Information
Industry
Legal Services
Headquarters
Santiago, Chile
Website
Founded Year
2008
Headcount
2 - 10
Specialties
Certificación de MPD Ley 20.393Implementación de MPD Ley 20.393Due DiligenceCumplimiento libre competenciaISO 37001:2016Capacitación especializadaConsultoría en prevención lavado de activosCompliance programs
PRELAFIT COMPLIANCE's Competitors
Panhard & Associes - Notaires
Rossato Advogados Associados
Price Sanond
Alex M Adamson LLP
Falkirk, Scotland, United Kingdom
SOUTH EAST MIDLANDS LOCAL ENTERPRISE PARTNERSHIP LIMITED
United Kingdom
Employee Insights
Employee Function
Employee Location
PRELAFIT COMPLIANCE's Top Employees
Rodrigo Duarte
Director Jurídico
Pilar Gracia
Directora Compliance
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Frequently Asked Questions Regarding PRELAFIT COMPLIANCE
Where is PRELAFIT COMPLIANCE's headquarter located?
PRELAFIT COMPLIANCE's headquarter are located at Chile.
How many employees does PRELAFIT COMPLIANCE have?
PRELAFIT COMPLIANCE has 2 - 10 employees.
What is PRELAFIT COMPLIANCE's official website?
PRELAFIT COMPLIANCE's official website is http://prelafit.cl
What industry does PRELAFIT COMPLIANCE belong to?
PRELAFIT COMPLIANCE is in the industry of Legal Services
What does PRELAFIT COMPLIANCE do?
Prelafit Compliance es una empresa consultora chilena líder en el sector y dedicada a la Certificación e Implementación de modelos de prevención de delitos de la ley 20.393.
Nuestro equipo está forma...
What specialty does PRELAFIT COMPLIANCE have?
Certificación de MPD Ley 20.393Implementación de MPD Ley 20.393Due DiligenceCumplimiento libre competenciaISO 37001:2016Capacitación especializadaConsultoría en prevención lavado de activosCompliance programs
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