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Browsing by Author Castillo Roig, Kiara
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Showing results 1 to 1 of 1
info:eu-repo/semantics/bachelorThesis
Implementación de un sistema de compliance respecto al riesgo tributario de los clientes en el estudio contable Tributax SAC en el año 2023
Castillo Roig, Kiara
;
Chang Estrada, Victor Daniel
Asesorado por
Herrera Guillen, David Alberto
3-Jul-2024
Universidad Peruana de Ciencias Aplicadas (UPC)
Compliance tributario
;
Riesgo tributario
;
Control interno
;
Mitigación de riesgos
;
Pérdidas
;
Tax compliance
;
Tax risk
;
Internal control
;
Risk mitigation
;
Monetary losses