Discover and read the best of Twitter Threads about #contrabandocigarrillos

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ABC Cardinal 730 AM
@ABCCardinal
📞En comunicación con Diego Marcet, director del Área Jurídica de la @SepreladUIF. #Lpm730 #730AM
#ContrabandoCigarrillos "Sobre importación y exportación en general, se tiene la resolución 56 del año 2019 que establece ciertas pautas y el proceso de control financiero", Diego Marcet, @SepreladUIF. #Lpm730 #730AM
#ContrabandoCigarrillos "Si una persona compra 40 millones de cajetillas de cigarrillos y lo hace desde el sistema financiero, desde luego que tiene que tener los controles", Diego Marcet, @SepreladUIF. #Lpm730 #730AM
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#ContrabandoCigarrillos #730AM #Lpm730

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