Episodio #02 - Conoce las nuevas obligaciones que la Ley Antilavado le impone a las empresas

from LegalMente El Podcast · host Christian Ornelas

Sabes qué es la Ley Antilavado y cómo puede afectarte?🎙️ Legalmente presenta un nuevo episodio con un invitado de lujo: el Lic. Rafael Angulo Cebreros, Notario Público #26 de la ciudad de Tijuana.En esta charla clara y directa hablamos sobre la Ley Antilavado.Un tema que muchos desconocen, pero que puede tener consecuencias serias si no se cumple correctamente.Si eres empresario, emprendedor o simplemente quieres protegerte legalmente, este episodio es para ti.

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This episode is 44 minutes long.

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This episode was published on August 20, 2025.

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