Consultora Especializada en Temas P

Consultora Especializada en Temas Penales y Recuperación de Activos.
Encargada de ejecutar las actividades del programa destinadas a prestar asistencia técnica al Ministerio Público para la implementación de una oficina de recuperación de activos así como el diseño y organización de actividades de capacitación destinadas al fortalecimiento de las capacidades de los operadores de justicia a cargo de la investigación de delitos de corrupción y criminalidad financiera, tanto a nivel central como subnacional

Risultati (Inglese) 1:

Consulting firm specialized in criminal issues and recovery of assets.Responsible for executing the program activities to provide technical assistance to the public prosecutor's Office for the implementation of an office of recovery of assets as well as the design and organization of training activities aimed at strengthening the capacities of operators of Justice in charge of the investigation of crimes of corruption and financial crime, both at central and subnational levels

Risultati (Inglese) 2:

Consulting firm specializing in criminal matters and asset recovery.
Responsible for implementing program activities aimed at providing technical assistance to the Public Ministry for the implementation of an office asset recovery as well as the design and organization of training activities aimed at strengthening capabilities justice operators in charge of investigating crimes of corruption and financial crime, both at central and subnational