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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Kaydedildi:
Detaylı Bibliyografya
Yazar: Guzmán García, Jonathan Mesías (author)
Materyal Türü: masterThesis
Dil:spa
Baskı/Yayın Bilgisi: 2025
Konular:
Online Erişim:https://dspace.uniandes.edu.ec/handle/123456789/19154
Etiketler: Etiketle
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