ELABORAR LOS ELEMENTOS QUE DEBE CONTENER UNA LEGISLACIÓN EN MATERIA DE PREVENCIÓN DE LAVADO DE DINERO ASÍ COMO PREPARAR UN BORRADOR DE LEY EN ESTA MATERIA COMO INTEGRANTE DEL COMITÉ DE ESPECIALISTAS EN EL ÁMBITO DEL DERECHO FINANCIERO QUE DESARROLLARÁ Y CUMPLIRÁ EN ESTE INSTITUTO LOS DÍAS LUNES EN EL HORARIO DE 18:00 A 20:00 HORAS

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