Este es un espacio dedicado al análisis profundo de temas que son cruciales para el mundo empresarial y los contribuyentes. Aquí, exploraremos todo lo relacionado con fiscalidad, contabilidad, asuntos laborales, seguridad social, comercio exterior, prevención de lavado de dinero, compliance y finanzas, entre otros. Contaremos con la participación de speakers de gran prestigio que compartirán su experiencia y conocimientos, desglosando los puntos más finos de cada tópico. Si quieres estar al tanto de lo que impacta en tu empresa y en tu vida como contribuyente, ¡este es el lugar para ti!
Puntos Finos El Podcast
Claim This Podcastby Thomson Reuters México
4.9(12 reviews)
34 episodes
Updated Bi-weekly
Accepts GuestsHas SponsorsLocation 🇲🇽
Podcast Overview
Este es un espacio dedicado al análisis profundo de temas que son cruciales para el mundo empresarial y los contribuyentes. Aquí, exploraremos todo lo relacionado con fiscalidad, contabilidad, asuntos laborales, seguridad social, comercio exterior, prevención de lavado de dinero, compliance y finanzas, entre otros. Contaremos con la participación de speakers de gran prestigio que compartirán su experiencia y conocimientos, desglosando los puntos más finos de cada tópico. Si quieres estar al tanto de lo que impacta en tu empresa y en tu vida como contribuyente, ¡este es el lugar para ti!
Language
🇪🇸
Publishing Since
3/15/2022
1 verified contact email on file for Puntos Finos El Podcast
Pitch yourself as a guest, propose sponsorships, or reach out directly to the host.
Recent Episodes
June 24, 2025
Las Visitas de Verificación. El inicio de las facultades de verificación de cumplimiento en materia de PLD
Andrea Arellano Castrejón discusses the impact of GAFI's 5th round on anti-money laundering laws and SAT's verification powers, emphasizing preventative culture and expert advice for vulnerable activities; this is an interview.
June 2, 2025
El Compliance en México: Oportunidades y Desafíos en un Nuevo Paradigma Empresarial
This episode explores compliance in Mexico, highlighting opportunities and challenges companies face amidst evolving integrity management laws, ultimately transforming businesses toward transparency and reliability.
April 25, 2025
Una Nueva Forma de Impartir Justicia con Perspectiva de Género
<p>Conversando con la Magistrada Paula María García Villegas Sánchez Cordero, candidata a Ministra de la Suprema Corte de Justicia de la Nación. </p><p>Con la participación de Ricardo Vargas Navarro, Presidente del Colegio Nacional del Notariado Mexicano.</p>
34 total episodes available
Deep-dive analytics for Puntos Finos El Podcast
Frequently asked questions
Have a different question and can't find the answer you're looking for? Reach out to our support team by sending us an email and we'll get back to you as soon as we can.
- What is Puntos Finos El Podcast?
- How often does this podcast release new episodes?
This podcast updates bi-weekly.
- Where can I listen to this podcast?
This podcast is available on 8 platforms including Apple Podcasts, Spotify, and more. You can also use the RSS feed directly.
- Does this podcast accept guests?
No, this podcast does not typically feature guests.
Legal Disclaimer
Pod Engine is not affiliated with, endorsed by, or officially connected with any of the podcasts displayed on this platform. We operate independently as a podcast discovery and analytics service.
All podcast artwork, thumbnails, and content displayed on this page are the property of their respective owners and are protected by applicable copyright laws. This includes, but is not limited to, podcast cover art, episode artwork, show descriptions, episode titles, transcripts, audio snippets, and any other content originating from the podcast creators or their licensors.
We display this content under fair use principles and/or implied license for the purpose of podcast discovery, information, and commentary. We make no claim of ownership over any podcast content, artwork, or related materials shown on this platform. All trademarks, service marks, and trade names are the property of their respective owners.
While we strive to ensure all content usage is properly authorized, if you are a rights holder and believe your content is being used inappropriately or without proper authorization, please contact us immediately at hey@podengine.ai for prompt review and appropriate action, which may include content removal or proper attribution.
By accessing and using this platform, you acknowledge and agree to respect all applicable copyright laws and intellectual property rights of content owners. Any unauthorized reproduction, distribution, or commercial use of the content displayed on this platform is strictly prohibited.