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Browsing by Subject Sospecha simple
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Showing results 1 to 1 of 1
info:eu-repo/semantics/bachelorThesis
Criterio uniforme en los elementos de convicción que diferencian los niveles de sospecha en lavado de activos, en el Distrito Fiscal de Tumbes – 2021
Zeta Peña, Lucia Gabriela
Asesorado por
Chanduví Vargas, Hugo
2022
Universidad Nacional de Tumbes
Lavado de activos
;
Estándar probatorio
;
Sospecha simple
;
Sospecha reveladora
;
Sospecha suficiente
;
Sospecha fuerte
