Análisis de la evasión tributaria del sector comercial de la ciudad de Guayaquil, relacionada con el lavado de activos en el periodo 2009-2012

The primary objective of the project is informative for the community in general has broad knowledge and also knows how to develop these crimes known as tax fraud and money laundering in the commercial sectors of the city of Guayaquil. Government entities have cooperated with the company, presenting...

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Bibliographic Details
Main Author: Bajaña Peralta, Jonathan Agustín (author)
Other Authors: Zambrano Abad, Vanessa Alexandra (author)
Format: bachelorThesis
Language:spa
Published: 2014
Subjects:
Online Access:http://repositorio.ulvr.edu.ec/handle/44000/314
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