https://i2.wp.com/www.lista-clinton.com/wp-content/uploads/2015/01/moneda-electronica-bitcoin-lavado-dinero-colombia-lista-clinton.jpg?fit=800,462 462 800 Miguel Ramirez http://www.lista-clinton.com/wp-content/uploads/2013/12/logo-lista-clinton2.png Miguel Ramirez2015-01-01 18:47:532017-02-10 14:57:50Electronic currency: Is it provided for money laundering?Want to leave the Clinton List, or whether you have been included?
contact us now
Consulting Online
Consultation if you or your company is included on the Clinton List and get the certificate No Inclusion requested by various companies.
specialists
Contact our attorneys Clinton List. We have the best experts ready to represent judicially.
Output List
Manage your output and / or the output of your company in the Clinton List so you can get your personal and professional life in the shortest possible time.
Why us?
Our customers send their letters of thanks our office constantly to share his experience working with the team of lawyers in Colombia Legal Corporation.
Do you want to read these testimonials? Click above and find out how we work and the results obtained.
For this and more reasons is we say: I want to be your lawyer!
Subscribe to our Newsletter
https://i2.wp.com/www.lista-clinton.com/wp-content/uploads/2015/01/moneda-electronica-bitcoin-lavado-dinero-colombia-lista-clinton.jpg?fit=800,462 462 800 Miguel Ramirez http://www.lista-clinton.com/wp-content/uploads/2013/12/logo-lista-clinton2.png Miguel Ramirez2015-01-01 18:47:532017-02-10 14:57:50Electronic currency: Is it provided for money laundering?
https://i2.wp.com/www.lista-clinton.com/wp-content/uploads/2014/10/colombianos-excluidos-lista-clinton-2014.jpg?fit=800,480 480 800 Miguel Ramirez http://www.lista-clinton.com/wp-content/uploads/2013/12/logo-lista-clinton2.png Miguel Ramirez2014-11-07 12:35:512017-02-10 00:37:59The Clinton list update: 11 people and 18 companies have been removed.
https://i2.wp.com/www.lista-clinton.com/wp-content/uploads/2014/10/lavado-de-dinero-empresas-colombia-lista-clinton.jpg?fit=800,534 534 800 Miguel Ramirez http://www.lista-clinton.com/wp-content/uploads/2013/12/logo-lista-clinton2.png Miguel Ramirez2014-10-05 08:25:342017-02-10 00:31:19Money laundering: preventive measures to be taken companies
https://i1.wp.com/www.lista-clinton.com/wp-content/uploads/2014/07/lista-clinton-nuevos-integrantes-colombia-ofac.jpg?fit=640,426 426 640 Miguel Ramirez http://www.lista-clinton.com/wp-content/uploads/2013/12/logo-lista-clinton2.png Miguel Ramirez2014-07-14 19:56:472017-02-10 00:24:02The Clinton list and new Colombian members
https://i1.wp.com/www.lista-clinton.com/wp-content/uploads/2014/04/secretario-hacienda-Luis-Videgaray-Lista-Clinton-Mexico.jpg?fit=640,445 445 640 Miguel Ramirez http://www.lista-clinton.com/wp-content/uploads/2013/12/logo-lista-clinton2.png Miguel Ramirez2014-04-16 00:39:562017-02-10 00:06:40Mexico will issue a list of individuals and companies related to the drug similar to the Clinton list
https://i2.wp.com/www.lista-clinton.com/wp-content/uploads/2014/04/america-de-cali-lista-clinton-colombia.jpg?fit=600,400 400 600 Miguel Ramirez http://www.lista-clinton.com/wp-content/uploads/2013/12/logo-lista-clinton2.png Miguel Ramirez2014-04-03 15:57:562017-02-10 00:02:09The America de Cali in the Clinton list: a history of glory and legal fight
https://i0.wp.com/www.lista-clinton.com/wp-content/uploads/2014/03/Lista-Clinton-para-contrabandistas-en-Colombia.jpg?fit=1200,900 900 1200 Miguel Ramirez http://www.lista-clinton.com/wp-content/uploads/2013/12/logo-lista-clinton2.png Miguel Ramirez2014-03-30 11:59:202017-02-09 22:47:59Possibly there will be a Clinton list for smugglers in Colombia
https://i1.wp.com/www.lista-clinton.com/wp-content/uploads/2014/03/investigacion-ofac-lista-clinton.jpg?fit=600,400 400 600 Miguel Ramirez http://www.lista-clinton.com/wp-content/uploads/2013/12/logo-lista-clinton2.png Miguel Ramirez2014-03-05 06:15:492017-02-09 22:37:53Consequences of investigations and subpoenas of the OFAC
https://i1.wp.com/www.lista-clinton.com/wp-content/uploads/2014/02/beneficios-cooperar-ofac.jpg?fit=640,402 402 640 Miguel Ramirez http://www.lista-clinton.com/wp-content/uploads/2013/12/logo-lista-clinton2.png Miguel Ramirez2014-02-27 04:55:572017-02-09 22:22:57Collaborate with the OFAC: Companies which have benefited?
https://i1.wp.com/www.lista-clinton.com/wp-content/uploads/2014/02/cooperar-con-la-ofac.jpg?fit=640,480 480 640 Miguel Ramirez http://www.lista-clinton.com/wp-content/uploads/2013/12/logo-lista-clinton2.png Miguel Ramirez2014-02-18 13:49:102017-02-09 21:54:11Potential benefits of cooperating with the OFAC
https://i2.wp.com/www.lista-clinton.com/wp-content/uploads/2013/10/Sistema-BASC.jpg?fit=881,768 768 881 Miguel Ramirez http://www.lista-clinton.com/wp-content/uploads/2013/12/logo-lista-clinton2.png Miguel Ramirez2013-10-28 13:26:172017-02-09 21:37:49What is the system of Management Control and safety - BASC?
https://i2.wp.com/www.lista-clinton.com/wp-content/uploads/2013/03/302776_2525.jpg?fit=600,508 508 600 Miguel Ramirez http://www.lista-clinton.com/wp-content/uploads/2013/12/logo-lista-clinton2.png Miguel Ramirez2013-03-17 21:37:352017-02-09 17:25:08Fundamental human rights and the Clinton list| ONCE | PROFESSIONAL | CORPORATE | PREMIUM | |
|---|---|---|---|---|
| NUMBER OF CONSULTATIONS | 1 | 20 | ||
| TYPE OF CONSULTATIONS | 1 natural or legal person | 20 natural or legal persons | 40 natural or legal persons | 80 natural or legal persons |
| COIN | Colombian pesos | Colombian pesos | Colombian pesos | Colombian pesos |
| DELIVERY OF RESULTS | Of 24 to 48 hours | Of 24 to 48 hours | Of 24 to 48 hours | Of 24 to 48 hours |
| DIGITAL CERTIFICATE | Yes | Yes | Yes | Yes |
| COST | $60.000 | $400.000 | $800.000 | $1.200.000 |
| COMING SOON | COMING SOON | COMING SOON |