Primer Encuentro Nacional de Notarias del Perú
Lima, Perú
organizado por la Junta de Decanos de los Colegios de Notarios del Perú
Events
Séminaire conjoint de l’Union Internationale des Magistrats (UIM) et de l’Union Internationale du Notariat (UINL)
Colegio Notarial de Cataluña, Barcelona, Espagne
organisé par l’Académie Notariale Européenne de la Commission des Affaires Européennes (CAE) de l’UINL
Colloque Fondation IRENE
Paris, France
L´acte authentique électronique et sa signature à distance en Europe
4th LIGHT training seminar – Virtual currencies, electronic money, business relationship without intermediaries and ML/FT risks
Madrid, Spain
This training is part of the four LIGHT transnational AML/CFT training seminars covering all subjects identified by the […]
3rd LIGHT training seminar – Know Your Customer, Customer Due Diligence, Beneficial Ownership, reporting obligations, record keeping, evidence gathering and regulatory technology
Sofia, Bulgaria
This training is part of the four LIGHT transnational AML/CFT training seminars covering all subjects identified by the […]
FIRST SESSION FACE-TO-FACE! General Council, Steering Committee, Commissions and Working Groups
Munich, Germany
Hotel where meetings will be held: The Charles Hotel, Sophienstraße 28, 80333 München 25 May: CCNI, Advisory Committee, […]