14
(XVNDO $XWRQRPLD (UNLGHJRNR -XVWL]LD $GPLQLVWUD]LRDUHQ 2IL]LR 3DSHUD 3DSHO GH 2ILFLR GH OD $GPLQLVWUDFLyQ GH -XVWLFLD HQ OD &RPXQLGDG $XWyQRPD GHO 3DtV 9DVFR $8',(1&,$ 3529,1&,$/ '( *,38=.2$ 6(&&,Ï1 6(*81'$ *,38=.2$.2 352%,17=,$ $8=,7(*,$ %,*$55(1 6(.=,2$ 6$1 0$57,1 SODQWD &33. 7HO )D[ )D[D 1,* 39 ,=2 ($( 1,* &*3- ,=2 %-.1 5HFXUVR DSHODFLyQ SURFHGLPLHQWR RUGLQDULR /(& 3UR]HGXUD DUUXQWHNR DSHOD]LRHUUHNXUWVRD NR 3=/ 5 2-XGLFLDO RULJHQ -DWRUULNR (SDLWHJLD 83$' GH ,QVWDQFLD H ,QVWUXFFLyQ Q GH %HUJDUD %HUJDUDNR /HKHQ $X]LDOGLNR HWD ,QVWUXN]LRNR ]NNR =8/83 $XWRV GH 3URFHGLPLHQWR RUGLQDULR HNR DXWRDN 5HFXUUHQWH (UUHNXUWVRJLOHD .87;$%$1. 6$ 3URFXUDGRUD 3URNXUDGRUHD-26( $/%(572 $0,/,%,$ 08*,&$ $ERJDGRD $ERNDWXD ,7=,$5 6$17$0$5,$ ,5,=$5 5HFXUULGRD (UUHNXUULWXD BBA y AML 3URFXUDGRUD 3URNXUDGRUHD $0(76 0$,'(5 58,= '( $5%8/2 $,=3858 \ $0(76 0$,'(5 58,= '( $5%8/2 $,=3858 $ERJDGRD $ERNDWXD -8$1 /8,6 3(5(= *20(=025$1 \ -8$1 /8,6 3(5(= *20(=025$1 6 ( 1 7 ( 1 & , $ 1 ,/026$6 65(6$6 ' <2/$1'$ '20(f2 1,(72 ' $1( 0$,7( /2<2/$ ,5,21'2 ' )(/,3( 3(f$/%$ 27$'8< (Q '21267,$ 6$1 6(%$67,$1 D YHLQWLFLQFR GH PD\R GH GRV PLO GLHFLRFKR /D $XGLHQFLD 3URYLQFLDO GH *LSX]NRD 6HFFLyQ 6HJXQGD FRQVWLWXLGD SRU ORVDV ,OPRDV 6UHVDV TXH DO PDUJHQ VH H[SUHVDQ KD YLVWR HQ WUiPLWH GH DSHODFLyQ ORV SUHVHQWHV DXWRV FLYLOHV GH -XLFLR 2UGLQDULR Q GHO -X]JDGR GH 3ULPHUD ,QVWDQFLD Q GH %HUJDUD D LQVWDQFLD GH .87;$%$1. 6$ DSHODQWH GHPDQGDGD UHSUHVHQWDGD SRU HO 3URFXUDGRU ' -RVp $OEHUWR $PLOLELD 0~JLFD \ GHIHQGLGD SRU OD /HWUDGD ' ,W]LDU 6DQWDPDUtD ,UL]DU FRQWUD ' BBA y AML DSHODGRV GHPDQGDQWHV UHSUHVHQWDGRV SRU OD 3URFXUDGRUD ' $PHWV 0DLGHU 5XL] GH $UEXOR $L]SXUX \ GHIHQGLGRV SRU HO /HWUDGR ' -XDQ /XLV 3pUH] *yPH]0RUiQ WRGR HOOR HQ YLUWXG GHO UHFXUVR GH DSHODFLyQ LQWHUSXHVWR FRQWUD OD VHQWHQFLD GLFWDGD SRU HO PHQFLRQDGR -X]JDGR GH IHFKD GH RFWXEUH GH (XVNDO $XWRQRPLD (UNLGHJRNR -XVWL]LD 3DSHO GH 2ILFLR GH OD $GPLQLVWUDFLyQ GH -XVWLFLD HQ OD 127,),&$&,Ï1 25',1$5,$ E\ NPDOHRQ $0(76 0$,'(5 58,= '( $5%8/2 $,=3858 7OI )D[ DPHWVSURNXUDGRUHD#KRWPDLOFRP !! -8$1 /8,6 3(5(= *20(= 025$1 $/%(572 0$7$/2%26 /23(= COLEGIO DE PROCURADORES Recepcionado dia anterior Fecha notificacion: 01/06/2018 www.adsabogadosfinancieros.com

$8',(1&,$ 3529,1&,$/ '( *,38=.2$ 6(&&,Ï1 6(*81'$ 6(.=,2$...(xvndo $xwrqrpld (unlghjrnr -xvwl]ld $gplqlvwud]lrduhq 2il]lr 3dshud 3dsho gh 2ilflr gh od $gplqlvwudflyq gh -xvwlfld hq

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Page 1: $8',(1&,$ 3529,1&,$/ '( *,38=.2$ 6(&&,Ï1 6(*81'$ 6(.=,2$...(xvndo $xwrqrpld (unlghjrnr -xvwl]ld $gplqlvwud]lrduhq 2il]lr 3dshud 3dsho gh 2ilflr gh od $gplqlvwudflyq gh -xvwlfld hq

BBA y AML

BBA y AML

COLEGIO DE PROCURADORES Recepcionado dia anterior Fecha notificacion: 01/06/2018

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Page 2: $8',(1&,$ 3529,1&,$/ '( *,38=.2$ 6(&&,Ï1 6(*81'$ 6(.=,2$...(xvndo $xwrqrpld (unlghjrnr -xvwl]ld $gplqlvwud]lrduhq 2il]lr 3dshud 3dsho gh 2ilflr gh od $gplqlvwudflyq gh -xvwlfld hq

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Page 3: $8',(1&,$ 3529,1&,$/ '( *,38=.2$ 6(&&,Ï1 6(*81'$ 6(.=,2$...(xvndo $xwrqrpld (unlghjrnr -xvwl]ld $gplqlvwud]lrduhq 2il]lr 3dshud 3dsho gh 2ilflr gh od $gplqlvwudflyq gh -xvwlfld hq

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Page 4: $8',(1&,$ 3529,1&,$/ '( *,38=.2$ 6(&&,Ï1 6(*81'$ 6(.=,2$...(xvndo $xwrqrpld (unlghjrnr -xvwl]ld $gplqlvwud]lrduhq 2il]lr 3dshud 3dsho gh 2ilflr gh od $gplqlvwudflyq gh -xvwlfld hq

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Page 5: $8',(1&,$ 3529,1&,$/ '( *,38=.2$ 6(&&,Ï1 6(*81'$ 6(.=,2$...(xvndo $xwrqrpld (unlghjrnr -xvwl]ld $gplqlvwud]lrduhq 2il]lr 3dshud 3dsho gh 2ilflr gh od $gplqlvwudflyq gh -xvwlfld hq

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Page 6: $8',(1&,$ 3529,1&,$/ '( *,38=.2$ 6(&&,Ï1 6(*81'$ 6(.=,2$...(xvndo $xwrqrpld (unlghjrnr -xvwl]ld $gplqlvwud]lrduhq 2il]lr 3dshud 3dsho gh 2ilflr gh od $gplqlvwudflyq gh -xvwlfld hq

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Page 7: $8',(1&,$ 3529,1&,$/ '( *,38=.2$ 6(&&,Ï1 6(*81'$ 6(.=,2$...(xvndo $xwrqrpld (unlghjrnr -xvwl]ld $gplqlvwud]lrduhq 2il]lr 3dshud 3dsho gh 2ilflr gh od $gplqlvwudflyq gh -xvwlfld hq

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Page 8: $8',(1&,$ 3529,1&,$/ '( *,38=.2$ 6(&&,Ï1 6(*81'$ 6(.=,2$...(xvndo $xwrqrpld (unlghjrnr -xvwl]ld $gplqlvwud]lrduhq 2il]lr 3dshud 3dsho gh 2ilflr gh od $gplqlvwudflyq gh -xvwlfld hq

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Page 9: $8',(1&,$ 3529,1&,$/ '( *,38=.2$ 6(&&,Ï1 6(*81'$ 6(.=,2$...(xvndo $xwrqrpld (unlghjrnr -xvwl]ld $gplqlvwud]lrduhq 2il]lr 3dshud 3dsho gh 2ilflr gh od $gplqlvwudflyq gh -xvwlfld hq

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Page 10: $8',(1&,$ 3529,1&,$/ '( *,38=.2$ 6(&&,Ï1 6(*81'$ 6(.=,2$...(xvndo $xwrqrpld (unlghjrnr -xvwl]ld $gplqlvwud]lrduhq 2il]lr 3dshud 3dsho gh 2ilflr gh od $gplqlvwudflyq gh -xvwlfld hq

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Page 11: $8',(1&,$ 3529,1&,$/ '( *,38=.2$ 6(&&,Ï1 6(*81'$ 6(.=,2$...(xvndo $xwrqrpld (unlghjrnr -xvwl]ld $gplqlvwud]lrduhq 2il]lr 3dshud 3dsho gh 2ilflr gh od $gplqlvwudflyq gh -xvwlfld hq

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Page 12: $8',(1&,$ 3529,1&,$/ '( *,38=.2$ 6(&&,Ï1 6(*81'$ 6(.=,2$...(xvndo $xwrqrpld (unlghjrnr -xvwl]ld $gplqlvwud]lrduhq 2il]lr 3dshud 3dsho gh 2ilflr gh od $gplqlvwudflyq gh -xvwlfld hq

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Page 13: $8',(1&,$ 3529,1&,$/ '( *,38=.2$ 6(&&,Ï1 6(*81'$ 6(.=,2$...(xvndo $xwrqrpld (unlghjrnr -xvwl]ld $gplqlvwud]lrduhq 2il]lr 3dshud 3dsho gh 2ilflr gh od $gplqlvwudflyq gh -xvwlfld hq

BBA y AML

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Page 14: $8',(1&,$ 3529,1&,$/ '( *,38=.2$ 6(&&,Ï1 6(*81'$ 6(.=,2$...(xvndo $xwrqrpld (unlghjrnr -xvwl]ld $gplqlvwud]lrduhq 2il]lr 3dshud 3dsho gh 2ilflr gh od $gplqlvwudflyq gh -xvwlfld hq

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