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Browsing by Author Becerra Vera, Mario Alonso
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Prevención de lavado de activos en la empresa Transporte e Inversiones San Martín EIRL
Becerra Vera, Mario Alonso
;
Quispe Rojas, Paola Elizabeth
Asesorado por
Vasquez Gil, Maria Eugenia
2024
Universidad de San Martín de Porres
Lavado de activos
;
Políticas contables
;
Conciliación bancaria
;
Auditoría interna
