www.ariaslaw.com/es/prensa/pn-se-establecen-nuevas-reglas-de-debida-diligenci
www.ariaslaw.com/en/press/pn-new-due-diligence-rules-for-banks-and-fiduciary
IWPX – International Wealth Planning X-change
Exchanging International Wealth Planning Content.
www.ariaslaw.com/es/prensa/pn-se-establecen-nuevas-reglas-de-debida-diligenci
www.ariaslaw.com/en/press/pn-new-due-diligence-rules-for-banks-and-fiduciary