Compliance penal y responsabilidad penal de las personas jurídicas

In recent years the figure of compliance has excelled in the business environment mainly in the economic and legal fields, due to its complex system of effective compliance program in the development of companies and organizations whose objective is to avoid financial risks and criminal sanctions. I...

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Bibliografiske detaljer
Hovedforfatter: Pérez García, Nadia Isabel (author)
Format: bachelorThesis
Sprog:spa
Udgivet: 2025
Fag:
Online adgang:https://dspace.uniandes.edu.ec/handle/123456789/18968
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