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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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lavado de activos × prevención ×

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    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
    Incidencia del Abogado en la prevención de la Corrupción Administrativa, desde el asesoramiento jurídico
    abogado prevención prevención de la corrupción
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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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