La independencia del servicio notarial frente a las sanciones por incumplimiento de la resolución N° UAFE-DG2020- 0089. 

The prevention of money laundering and the prevention of other crimes has required greater participation of State bodies in order to comply with the aforementioned purpose, however, the UAFE, within this task, has incorporated notaries via resolution, a fact that is considered unconstitutional as it...

• Հիմնական հեղինակ: Marín Bejarano, María José (author)
• Ձևաչափ: masterThesis
• Լեզու: spa
• Հրապարակվել է: 2024
• Խորագրեր: LAVADO DE ACTIVOS; FUNCIÓN NOTARIAL; UAFE; NOTARIO
• Առցանց հասանելիություն: https://dspace.uniandes.edu.ec/handle/123456789/18652