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Browsing by Subject Public ministry
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Showing results 1 to 1 of 1
La exigencia de la prueba indiciaria como sustento del Ministerio Público en la incautación de bienes por lavado de activos, según el Nuevo Código Procesal Penal en el Perú
Malpartida Olivera, Mario Arturo
Asesorado por
Zapata Villar, Robert Ramon
12-Jul-2019
Universidad Inca Garcilaso de la Vega; Universidad Inca Garcilaso de la Vega
Prueba indiciaria
;
Ministerio público
;
Incautación
;
Bienes
;
Lavado de activos
;
Evidence indiciaria
;
Public ministry
;
Seizure
;
Assets
;
Money laundering