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Browsing by Author Portilla Serpa, Gustavo Enrique
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info:eu-repo/semantics/masterThesis
Prueba indiciaria en la Sentencia Plenaria Casatorio N.º 01-2017/CIJ-433 y su relación con el delito de lavado de activos de la Dirección de Investigación de Lavado de Activos de la Policía Nacional del Perú (DIRILA PNP), Lima, 2018
Portilla Serpa, Gustavo Enrique
Asesorado por
Romo Astete, Roberto Vladimir
2024
Universidad Nacional Federico Villarreal
Procesos jurídicos y resolución de conflictos
;
Prueba indiciaria
;
Lavado de activos
;
Responsabilidad penal
;
Prueba por indicios
