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Browsing by Subject Fondos ilícitos
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info:eu-repo/semantics/bachelorThesis
Diligencias Debidas del Contador Público para Conocer a su Cliente y Riesgo de Tenencia de los Fondos Ilícitos en la Ciudad de Pucallpa
Silva Vera, Aldo Renato
Asesorado por
Lozano Ruiz, Roger
2022
Universidad Nacional de Ucayali
Fondos ilícitos
;
Control administrativo
;
Estratificación
;
Riesgo
;
Gestión tributaria y articulación institucional y empresarial
