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Jesus Mora

@JesusMora2010

Abogado Penalista. Experto en Administración de Riesgos de Legitimación de Capitales y FT. RUF-22 ONCDOFT Teléfonos Oficina: 0212-7612962
Caracas. Venezuela
Joined December 2010
96 Following
55 Followers
395 Posts
 Pinned Tweet
JesusMora2010's profile image
Jesus Mora @JesusMora2010
#legitimaciondecapitales #oficialesdecumplimiento #Venezuela #cursos #seguros #casasdebolsa #casinos
JesusMora2010's tweet photo. #legitimaciondecapitales #oficialesdecumplimiento #Venezuela #cursos #seguros #casasdebolsa #casinos https://t.co/Dcq5iTlQuD
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JesusMora2010's profile image
Jesus Mora @JesusMora2010
JesusMora2010's tweet photo. https://t.co/AlbFxSj72T
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JesusMora2010's profile image
Jesus Mora @JesusMora2010
JesusMora2010's tweet photo. https://t.co/qgb1eI6Iwh
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JesusMora2010's profile image
Jesus Mora @JesusMora2010
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Who to follow

abogadoduartej's profile image
Pedro Augusto Duarte
@abogadoduartej
Abogado | Especialista en Derecho Penal | Publicista | Operaciones, Comunicación, Talento y Cultura | COO Vilduu https://t.co/UfLnv0aJ0X
CIPREC_CA's profile image
CIPREC C.A.
@CIPREC_CA
Consultores Internacionales de Prevención y Control (CIPREC, C.A.), consultoría y capacitación en Administración de Riesgos de Legitimación de Capitales y FT.
Fidel_Guerrero's profile image
Fidel Guerrero Verified account
@Fidel_Guerrero
Pastor de La Roca de Atlanta y piloto retirado de American Airlines. Mi propósito en las redes sociales es animar a personas y unirlos al amor de Dios.
JesusMora2010's profile image
Jesus Mora @JesusMora2010
¿Quien dijo que los Sábados no se trabaja? 👆 Hoy Sábado 06 de Junio 2026 impartí Capacitación Modalidad Online en materia de AR/LC/FPADM a los Empleados Responsables de Cumplimiento del Banco @BVCinforma Facilitador: Abg. Jesús Mora RUF-22 ONCDOFT #legitimaciondecapitales
JesusMora2010's tweet photo. ¿Quien dijo que los Sábados no se trabaja? 👆 Hoy Sábado 06 de Junio 2026 impartí Capacitación Modalidad Online en materia de AR/LC/FPADM a los Empleados Responsables de Cumplimiento del Banco @BVCinforma Facilitador: Abg. Jesús Mora RUF-22 ONCDOFT #legitimaciondecapitales https://t.co/WlDDMxX0IY
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JesusMora2010's profile image
Jesus Mora @JesusMora2010
JesusMora2010's tweet photo. https://t.co/GOFHvQLfa8
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JesusMora2010's profile image
Jesus Mora @JesusMora2010
JesusMora2010's tweet photo. https://t.co/FPeDoocFxq
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JesusMora2010  retweeted
CIPREC_CA's profile image
CIPREC C.A. @CIPREC_CA
Próximo Curso Auditoria Interna en Materia de AR/LC/FT/FPADM y otros Ilícitos en el Sector Asegurador
CIPREC_CA's tweet photo. Próximo Curso Auditoria Interna en Materia de AR/LC/FT/FPADM y otros Ilícitos en el Sector Asegurador https://t.co/iBP9SwcFnN
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JesusMora2010's profile image
Jesus Mora @JesusMora2010
Inscripciones por: [email protected]
JesusMora2010's tweet photo. Inscripciones por: jesus.mora718@gmail.com https://t.co/s5A05szQDB
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JesusMora2010's profile image
Jesus Mora @JesusMora2010
JesusMora2010's tweet photo. https://t.co/N4N74uCloD
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JesusMora2010's profile image
Jesus Mora @JesusMora2010
JesusMora2010's tweet photo. https://t.co/IhpsIwOQfh
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JesusMora2010's profile image
Jesus Mora @JesusMora2010
JesusMora2010's tweet photo. https://t.co/aozrF9DZOo
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JesusMora2010  retweeted
CIPREC_CA's profile image
CIPREC C.A. @CIPREC_CA
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JesusMora2010's profile image
Jesus Mora @JesusMora2010
#seguros #intermediariosdeseguros
JesusMora2010's tweet photo. #seguros #intermediariosdeseguros https://t.co/DKdHujmGfc
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JesusMora2010  retweeted
CIPREC_CA's profile image
CIPREC C.A. @CIPREC_CA
CIPREC_CA's tweet photo. https://t.co/KQkjmuNiaR
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JesusMora2010's profile image
Jesus Mora @JesusMora2010
#seguros #empresasdeseguros #intermediariosdeseguros #corredoresdeseguros
JesusMora2010's tweet photo. #seguros #empresasdeseguros #intermediariosdeseguros #corredoresdeseguros https://t.co/avldq9GmJE
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JesusMora2010  retweeted
CIPREC_CA's profile image
CIPREC C.A. @CIPREC_CA
CIPREC_CA's tweet photo. https://t.co/lHvm2qKkLy
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JesusMora2010's profile image
Jesus Mora @JesusMora2010
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JesusMora2010  retweeted
CIPREC_CA's profile image
CIPREC C.A. @CIPREC_CA
CIPREC_CA's tweet photo. https://t.co/IWGe9pqWoT
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JesusMora2010  retweeted
CIPREC_CA's profile image
CIPREC C.A. @CIPREC_CA
CIPREC_CA's tweet photo. https://t.co/77xdA8LSdD
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JesusMora2010's profile image
Jesus Mora @JesusMora2010
Inscripciones por el correo electrónico: [email protected]
JesusMora2010's tweet photo. Inscripciones por el correo electrónico: jesus.mora718@gmail.com https://t.co/8au8xeIPs8
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