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Items where Author is "Alfaro Torres, Lorena Elizabeth"

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Thesis

Alfaro Torres, Lorena Elizabeth and Najarro Salegio, Víctor Daniel and Ramos Juárez, Jesús Alejandro (2018) Sistema de debida diligencia para la prevención de lavado de dinero y activos y financiamiento al terrorismo orientado a las asociaciones y fundaciones empresariales del municipio de San Salvador. Bachelor thesis, Universidad de El Salvador.

This list was generated on Mon Mar 25 14:36:07 2019 CST.
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