Gestion administrativa – operativa y su incidencia en los procesos de control de lavado de activos en la cooperativa de ahorro y crédito interna de docentes de u.t.e.q. ltda. año 2020. manual de prevención.
The Cooperativa de Ahorro y Crédito Interna de Docentes de la Universidad Técnica Estatal de Quevedo U.T.E.Q. Ltda. It is an organization with a legal basis that at the time of operating despite its growth, some difficulties have been generated in which they are detailed, first the lack of a manual...
Kaydedildi:
| Yazar: | |
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| Materyal Türü: | masterThesis |
| Dil: | spa |
| Baskı/Yayın Bilgisi: |
2021
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| Konular: | |
| Online Erişim: | https://repositorio.uteq.edu.ec/handle/43000/6376 |
| Etiketler: |
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