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Browsing by Subject Compliance en materia penal
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Showing results 1 to 1 of 1
Criterios de imputación del ente colectivo en el delito de financiamiento prohibido de organizaciones políticas, fiscalía de crimen organizado de Huancayo, 2019.
Paulini Navarro, Luigi Alexander
Asesorado por
Orihuela Rojas, Vladimir
8-Sep-2022
Universidad Peruana Los Andes
Sanción jurídico penal
;
Compliance en materia penal
;
Responsabilidad del ente colectivo
;
Delito de financiamiento prohibido de organizaciones políticas
;
Criterios de imputación del ente colectivo