Organización del Departamento de Cumplimiento en Bancos Offshore en Guatemala
| dc.contributor | Barreda De León, Roberto Eduardo | |
| dc.date | 2005 | |
| dc.date.accessioned | 2024-07-29T18:24:52Z | |
| dc.date.available | 2024-07-29T18:24:52Z | |
| dc.identifier | http://bibliod.url.edu.gt/Tesis/01/01/Barreda-De-Leon-Roberto/Barreda-De-Leon-Roberto.pdf | |
| dc.identifier | URL01000000000000000100937 | |
| dc.identifier | (Aleph)000100937URL01 | |
| dc.identifier | alma:502URL_INST/bibs/990001009370107696 | |
| dc.identifier | https://crailandivarlibrary.alma.exlibrisgroup.com/discovery/delivery/502URL_INST:502URL/1285218470007696 | |
| dc.identifier.uri | https://hdl.handle.net/20.500.12032/149920 | |
| dc.description | Tesis Licenciatura (Administración de Empresas) URL, Facultad de Ciencias Económicas y Empresariales | |
| dc.language | spa | |
| dc.language | Español | |
| dc.language | spa | |
| dc.subject | Bancos | |
| dc.subject | Organización matriz | |
| dc.subject | Liquidez (Economía) | |
| dc.subject | Lavado de dinero | |
| dc.subject | Instituciones financieras | |
| dc.title | Organización del Departamento de Cumplimiento en Bancos Offshore en Guatemala | |
| dc.type | text |
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