Acta de Capacitación LAFT Trabajadores y Directivos

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Acta de Capacitación LAFT Trabajadores y Directivos

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CÓDIGO: AC-LAFT-01

ACTA DE CAPACITACIÓN
Lavado de Activos y Financiamiento del Terrorismo

TEMA: FECHA:
CAPACITADOR:
HORA INICIO: HORA FINAL:

N° Nombres y Apellidos Área Puesto

OBSERVACIONES:

FRIMA DEL CAPACITADOR FIRMA DEL PRESIDENTE

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