seo-company

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...load more

PRELAFIT COMPLIANCE's Basic Information

Industry
Legal Services
Headquarters
Santiago, Chile
Website
http://prelafit.cl
Linkedin
https://www.linkedin.com/company/prelafit-compliance/
Founded Year
2008
Headcount
2 - 10 ( View All )
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

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Rossato Advogados Associados
Rossato Advogados Associados

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Price Sanond
Price Sanond

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Alex M Adamson LLP
Alex M Adamson LLP

Falkirk, Scotland, United Kingdom

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

United Kingdom

View all employees

Employee Insights

Employee Function
Employee Location
View Employee Insights

PRELAFIT COMPLIANCE's Top Employees

people

Rodrigo Duarte

Director Jurídico

Phone Email

people

Pilar Gracia

Directora Compliance

Phone Email

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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 ofLegal 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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