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Revista YACHAQ Nº 15
Publicada el 31 de agosto del 2023
Centro de Investigación de los Estudiantes de Derecho
(CIED)
Universidad Nacional de San Antonio Abad del Cusco
ISSN: 2707- 1197 (en línea)
ISSN: 1817 - 597 (impresa)
Fecha de recepción: 18/04/2023
Fecha de aceptación: 27/08/2023
[pp.40-55]
40
Revista YACHAQ Nº 15
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Alexis Gustavo Ramírez Cosme / Nicole Alexandra Díaz Coronel
Revista YACHAQ Nº 15
41
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La Situación del Oficial de Cumplimiento y la Comisión por Omisión en el Lavado de Activos
42
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Revista YACHAQ Nº 15
43
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La Situación del Oficial de Cumplimiento y la Comisión por Omisión en el Lavado de Activos
44
Revista YACHAQ Nº 15
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Revista YACHAQ Nº 15
47
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La Situación del Oficial de Cumplimiento y la Comisión por Omisión en el Lavado de Activos
48
Revista YACHAQ Nº 15
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Alexis Gustavo Ramírez Cosme / Nicole Alexandra Díaz Coronel
Revista YACHAQ Nº 15
51
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La Situación del Oficial de Cumplimiento y la Comisión por Omisión en el Lavado de Activos
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Revista YACHAQ Nº 15
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Revista YACHAQ Nº 15
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