III Convención Científica Internacional UCLV 2021
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4th International Symposium "Legal Challenges on 21st Century" "IUS XXI"

4th International Symposium "Legal Challenges on 21st Century"

IUS XXI

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control interno × lavado de activos ×

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  • Tuesday 25
    June 2019

    PROCESOS DE FISCALIZACIÓN DE OBLIGACIONES TRIBUTARIAS SOBRE PERSONAS NATURALES, EN EL MODELO ECONÓMICO CUBANO ACTUAL.
    auditoría control interno fiscalización probidad administrativa tributos
  • Coming soon

    La prevención de Lavado de Activos en la empresa cubana actual. Un enfoque basado en la identificación de riesgos.
    control interno delito empresa lavado de activos prevención riesgos
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The Central University "Marta Abreu" of Las Villas, institution of Excellence of Higher Education in Cuba, located in the province of Villa Clara, has proposed to develop several editions of the International Scientific Convention, Science, Technology and Society, with a biannual character, allowing the manifestation of its broad scientific and academic multidisciplinarity.

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