La reputación del sujeto obligado en procesos comerciales o contractuales con personas políticamente expuestas

Reputation management is a critical aspect of obligating entities in commercial or contractual processes with politically exposed persons (PEPs) due to the high risk associated with these relationships. This study explores how companies, including financial institutions, law firms, and other regulat...

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Bibliografiske detaljer
Hovedforfatter: Bonilla Muñoz, Leslie Jael (author)
Format: masterThesis
Sprog:spa
Udgivet: 2025
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Online adgang:https://dspace.uniandes.edu.ec/handle/123456789/18747
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