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Browsing by Advisor Bendezú Barnuevo, Rocci Fiorella
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Showing results 1 to 2 of 2
Análisis de las implicancias legales en la emisión de certificados falsos de defunción a través del programa Sinadef
Ato Sullon, Alicia Johanna
Asesorado por
Bendezú Barnuevo, Rocci Fiorella
2024
Universidad San Ignacio de Loyola
Programa Defensoría del Médico
;
Procesos judiciales
;
Programa Sinadef
Prevención de los riesgos de lavado de activos en el sector financiero
Ramos Vilca, Romina Magdalena
Asesorado por
Bendezú Barnuevo, Rocci Fiorella
2024
Universidad San Ignacio de Loyola
Lavado de activos
;
Sector Financiero
;
Actividades ilícitas
