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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| Autor principal: | |
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| Formato: | masterThesis |
| Idioma: | spa |
| Publicado em: |
2025
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| Assuntos: | |
| Acesso em linha: | https://dspace.uniandes.edu.ec/handle/123456789/19154 |
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