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Procesos de legitimación de activos y su prevención [CD-Rom] / (Registro nro. 99995)

Detalles MARC
000 -LEADER
fixed length control field 02275nam a2200841 i 4500
001 - CONTROL NUMBER
control field 103494
003 - CONTROL NUMBER IDENTIFIER
control field 2
005 - DATE AND TIME OF LATEST TRANSACTION
control field 20250821230806.0
040 ## - CATALOGING SOURCE
Transcribing agency
041 0# - LANGUAGE CODE
Language code of text/sound track or separate title spa
099 ## - LOCAL FREE-TEXT CALL NUMBER (OCLC)
Classification number T
099 ## - LOCAL FREE-TEXT CALL NUMBER (OCLC)
-- 6838
100 ## - MAIN ENTRY--PERSONAL NAME
Personal name Flamenco Ramírez, Nadia Irene.
245 10 - TITLE STATEMENT
Title Procesos de legitimación de activos y su prevención [CD-Rom] /
245 10 - TITLE STATEMENT
Statement of responsibility, etc. Nadia Irene Flamenco Ramírez, Wander Alberto Marenco Benítez, Jeannette Patricia Orozco Barandiarán.
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Date of publication, distribution, etc. 2007.
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Name of publisher, distributor, etc. [s.n.],
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Place of publication, distribution, etc. San Salvador, El Salv. :
300 ## - PHYSICAL DESCRIPTION
Dimensions 12 cm.
300 ## - PHYSICAL DESCRIPTION
Extent 1 CD-ROM ;
502 ## - DISSERTATION NOTE
Dissertation note Tesis (lic. cc. juríd.) -- Univ. Centroamericana J.S. Cañas, San Salvador, El Salv., 2007.
610 ## - SUBJECT ADDED ENTRY--CORPORATE NAME
Corporate name or jurisdiction name as entry element Grupo de Acción Financiera en contra del Lavado de Dinero
610 ## - SUBJECT ADDED ENTRY--CORPORATE NAME
Corporate name or jurisdiction name as entry element Financial Action Task Force on Money Laundering (FATF)
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Chronological subdivision 2007
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Chronological subdivision 2007
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
General subdivision Investigaciones
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Geographic subdivision El Salvador
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element Ciencias jurídicas
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element Lavado de dinero
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
General subdivision Legislación
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Geographic subdivision El Salvador
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
General subdivision Investigaciones
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element Tesis (No librario)
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element Delitos económicos
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
General subdivision Investigaciones
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Chronological subdivision 2007
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element Lavado de dinero
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
General subdivision Prevención
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Geographic subdivision El Salvador
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
General subdivision Investigaciones
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Chronological subdivision 2007
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Geographic subdivision El Salvador
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
General subdivision Aspectos legales
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Chronological subdivision 2007
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
General subdivision Investigaciones
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Geographic subdivision El Salvador
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
General subdivision Aspectos legales
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element Lavado de dinero
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Chronological subdivision 2007
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
General subdivision Investigaciones
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Geographic subdivision El Salvador
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
General subdivision Aspectos legales
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Geographic subdivision El Salvador
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element Economía
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Chronological subdivision 2007
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
General subdivision Investigaciones
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element Finanzas
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
General subdivision Legislación
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element Sistema financiero
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Geographic subdivision El Salvador
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
General subdivision Investigaciones
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Chronological subdivision 2007
651 ## - SUBJECT ADDED ENTRY--GEOGRAPHIC NAME
Geographic name El Salvador
651 ## - SUBJECT ADDED ENTRY--GEOGRAPHIC NAME
General subdivision Derecho
651 ## - SUBJECT ADDED ENTRY--GEOGRAPHIC NAME
General subdivision Investigaciones
651 ## - SUBJECT ADDED ENTRY--GEOGRAPHIC NAME
Chronological subdivision 2007
700 ## - ADDED ENTRY--PERSONAL NAME
Personal name Marenco Benítez, Wander Alberto.
700 ## - ADDED ENTRY--PERSONAL NAME
Personal name Orozco Barandiarán, Jeannette Patricia.
801 ## -
-- 20080422
803 ## -
-- 2007
805 ## -
-- usa
Existencias
Withdrawn status Lost status Source of classification or shelving scheme Damaged status Not for loan Collection Home library Current library Date acquired Shelving location Source of acquisition Inventory number Total checkouts Full call number Barcode Date last seen Date last checked out Copy number Uniform resource identifier Price effective from Koha item type
    Library of Congress Classification   Disponible para préstamo Centro de Recursos Multimedia CRAI P. Florentino Idoate S.J. CRAI P. Florentino Idoate S.J. 10/04/2008 Nivel 3 Donación (con acuse) 152354   T 6838 152354 22/08/2025 06/06/2018 1 http://bvirtual.uca.edu.sv/repo/tesis/103494.pdf 22/08/2025 Tesis en CD
    Library of Congress Classification   Disponible para préstamo Centro de Recursos Multimedia CRAI P. Florentino Idoate S.J. CRAI P. Florentino Idoate S.J. 10/04/2008 Nivel 3 Donación (con acuse) 152355   T 6838 152355 22/08/2025 30/06/2008 2 http://bvirtual.uca.edu.sv/repo/tesis/103494.pdf 22/08/2025 Tesis en CD