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24 de may. de 2024 · Se calcula que al año se blanquea entre el 2% y el 5% del PIB mundial, es decir: hasta 2 billones de dólares anuales. Las prácticas de blanqueo de capitales suelen estar relacionadas a actividades ilegales que van desde el tráfico de drogas y la trata de personas hasta la financiación del terrorismo.
13 de may. de 2024 · El blanqueo se puede realizar sobre bienes no declarados y existentes al 31 de diciembre de 2023. Los bienes habilitados en el país y en el exterior son: monedas y dinero en efectivo, ...
17 de may. de 2024 · Tax Professional | Bookkeeper 茶 | Virtual Assistant | Marketing Specialist . 104 Followers.
8 de may. de 2024 · She said she—. [Chorus] Uh, she said she a savage, she over twenty-one. Seen niggas in Paris, she said she wanna come. She said she embarrassed, a new body, I bought her one. And this a Glock 17 ...
12 de may. de 2024 · When it comes to the debate of who was the better player between Mark McGwire and Sammy Sosa, baseball enthusiasts have engaged in passionate discussions for years. Both players left an indelible mark on the game, particularly during the 1998 MLB season, when they captivated the nation with their pursuit of Roger Maris
19 de may. de 2024 · Join us for a delicious Mexican Sunday brunch at Sammy Sosa! Indulge in traditional Mexican dishes like chilaquiles, huevos rancheros, and fresh guacamole while enjoying a vibrant and lively atmosphere. Whether you're a brunch aficionado or just looking to spice up your weekend routine, this meetup
27 de may. de 2024 · Key Takeaways: Sammy Sosa, a Dominican-American baseball legend, hit over 600 home runs and had a unique batting stance. He’s also known for his philanthropy and colorful personality, leaving a lasting impact on the game. Sammy Sosa’s journey from humble beginnings to baseball stardom is an inspiration.
