Mecanismo de evaluación e identificación para la prevención de lavado de dinero y activos, y su incidencia en la legitimidad de los recursos financieros de la empresa constructora Sandoval de S.A de C.V./ (Registro nro. 12500)

Detalles MARC
000 -LEADER
fixed length control field 00909nam a2200217Ia 4500
005 - FECHA Y HORA DE LA ÚLTIMA TRANSACCIÓN
control field 20240903161042.0
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 240831s9999 xx 000 0 und d
040 ## - CATALOGING SOURCE
Original cataloging agency UPAN
Transcribing agency Biblioteca San Vicente
Description conventions RCAA2
041 ## - LANGUAGE CODE
Language code of text/sound track or separate title spa
082 ## - DEWEY DECIMAL CLASSIFICATION NUMBER
Classification number 343.032
Item number Agu
año de publicación 2023
100 ## - MAIN ENTRY--PERSONAL NAME
Personal name Aguirre de Cadenas, Kelly Beatriz;
Relator code aut.
245 #0 - TITLE STATEMENT
Title Mecanismo de evaluación e identificación para la prevención de lavado de dinero y activos, y su incidencia en la legitimidad de los recursos financieros de la empresa constructora Sandoval de S.A de C.V./
260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT)
Place of publication, distribution, etc San Vicente:
Name of publisher, distributor, etc Universidad Panamericana,
Date of publication, distribution, etc 2023
300 ## - PHYSICAL DESCRIPTION
Extent 190 p.;
Dimensions 28 cm.
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Source of heading or term LEMB
Topical term or geographic name as entry element Dinero
Form subdivision Legislación
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Source of heading or term LEMB
Topical term or geographic name as entry element Recursos financieros
700 ## - ADDED ENTRY--PERSONAL NAME
Personal name Caballero Escalante, William Alejandro
Relator code aut.
700 ## - ADDED ENTRY--PERSONAL NAME
Personal name Martínez Calderón, Jimmy Alexander
Relator code aut.
700 ## - ADDED ENTRY--PERSONAL NAME
Personal name López Rivera, Giovanni Alexander
Relator code aut.
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Koha item type Libros
Source of classification or shelving scheme Dewey Decimal Classification
Existencias
Withdrawn status Lost status Source of classification or shelving scheme Damaged status Not for loan Collection code Home library Current library Date acquired Total Checkouts Full call number Barcode Date last seen Copy number Price effective from Koha item type
    Dewey Decimal Classification     Tesario Biblioteca UPAN San Vicente Biblioteca UPAN San Vicente 31/08/2024   343.032 Agu 12102312 31/08/2024 01 31/08/2024 Trabajos de Grado