El compliance del comercio internacional de mercancías y su ámbito aduanero / (Registro nro. 6408)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 01316nab a22002657a 4500 |
| 003 - CONTROL NUMBER IDENTIFIER | |
| control field | OSt |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20260202113501.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 190429b xxu||||| |||| 00| 0 spa d |
| 040 ## - CATALOGING SOURCE | |
| Transcribing agency | PJ |
| 100 ## - MAIN ENTRY--PERSONAL NAME | |
| 9 (RLIN) | 6543 |
| Personal name | Ruiz Gordillo, Franklin Martín |
| 245 13 - TITLE STATEMENT | |
| Title | El compliance del comercio internacional de mercancías y su ámbito aduanero / |
| Statement of responsibility, etc | Franklin Martín Ruiz Gordillo, Juan Antonio Barragán Cabral. |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Date of publication, distribution, etc | Ciudad Autónoma de Buenos Aires : |
| Place of publication, distribution, etc | Thomson Reuters La Ley, |
| Name of publisher, distributor, etc | 2023. |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | p. 129-147 |
| 500 ## - GENERAL NOTE | |
| General note | Cita Online: AR/DOC/1521/2023. |
| 505 ## - FORMATTED CONTENTS NOTE | |
| Formatted contents note | Sumario: I. Introducción.— II. Enfoque basado en Riesgos.— III. Recomendaciones para el debido cumplimiento del régimen de prevención de lavado de dinero y financiamiento al terrorismo.— IV. Conclusión.— V. Bibliografía.<br/><br/> |
| 505 ## - FORMATTED CONTENTS NOTE | |
| Title | Si te interesa el texto completo, solicitalo a koha@justierradelfuego.gov.ar |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| 9 (RLIN) | 343 |
| Topical term or geographic name as entry element | DERECHO PENAL |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| 9 (RLIN) | 3232 |
| Topical term or geographic name as entry element | DERECHO ADUANERO |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| 9 (RLIN) | 296 |
| Topical term or geographic name as entry element | COMERCIO EXTERIOR |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name as entry element | LAVADO DE ACTIVOS |
| 9 (RLIN) | 3064 |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name as entry element | ADUANAS |
| 9 (RLIN) | 3235 |
| 700 ## - ADDED ENTRY--PERSONAL NAME | |
| 9 (RLIN) | 7044 |
| Personal name | Barragán Cabral, Juan Antonio |
| 773 0# - HOST ITEM ENTRY | |
| Host Biblionumber | 2658 |
| Host Itemnumber | 3164 |
| Title | Revista de derecho penal y criminología. Nº 7 - Agosto 2023 |
| Place, publisher, and date of publication | Ciudad Autónoma de Buenos Aires : Thomson Reuters La Ley, 2017- |
| International Standard Serial Number | 00347914 |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Source of classification or shelving scheme | |
| Koha item type | Analítica Artículo de Revista |
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