PRELAFIT COMPLIANCE

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
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
Panhard & Associes - Notaires

Rossato Advogados Associados
Rossato Advogados Associados

Price Sanond
Price Sanond

Alex M Adamson LLP
Alex M Adamson LLP

Falkirk, Scotland, United Kingdom

SOUTH EAST MIDLANDS LOCAL ENTERPRISE PARTNERSHIP LIMITED
SOUTH EAST MIDLANDS LOCAL ENTERPRISE PARTNERSHIP LIMITED

United Kingdom

Employee Insights

Employee Function

Employee Location

PRELAFIT COMPLIANCE's Top Employees

people
Rodrigo Duarte
Director Jurídico
people
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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