El rol del notario en la prevención del fraude y el lavado de dinero

The involvement of Ecuadorian notaries in the prevention of fraud and money laundering is evident, crucial, and fundamental to ensuring the legality of legal acts and the appearance of parties in the transfer of property. Notaries, as professionals vested with public faith, neutral and impartial in...

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Shranjeno v:
Bibliografske podrobnosti
Glavni avtor: Guzmán García, Jonathan Mesías (author)
Format: masterThesis
Jezik:spa
Izdano: 2025
Teme:
Online dostop:https://dspace.uniandes.edu.ec/handle/123456789/19154
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