Relación jurídica de la figura de la responsabilidad penal del oficinal de cumplimiento en materia de prevención de legitimación de capitales y lo establecido en la Ley No. 9699 sobre la responsabilidad penal de las personas jurídicas en el Sistema Financiero Bancario Nacional. (Record no. 6474)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 01049nam a22002657a 4500 |
| 003 - CONTROL NUMBER IDENTIFIER | |
| control field | OSt |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20240710161715.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 220924b |||||||| |||| 00| 0 eng d |
| 040 ## - CATALOGING SOURCE | |
| Transcribing agency | UIA |
| 082 ## - DEWEY DECIMAL CLASSIFICATION NUMBER | |
| Classification number | Lic-DERE-22011 |
| 100 ## - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Loayza Vega, Cindy |
| 245 ## - TITLE STATEMENT | |
| Title | Relación jurídica de la figura de la responsabilidad penal del oficinal de cumplimiento en materia de prevención de legitimación de capitales y lo establecido en la Ley No. 9699 sobre la responsabilidad penal de las personas jurídicas en el Sistema Financiero Bancario Nacional. |
| Remainder of title | / Licenciatura en Derecho |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. | |
| Place of publication, distribution, etc. | San José, C.R. |
| Name of publisher, distributor, etc. | UIA |
| Date of publication, distribution, etc. | 2022 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | 193 p. |
| 502 ## - DISSERTATION NOTE | |
| Dissertation note | Licenciatura en Derecho / II Cuatrimestre 2022 |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | DERECHO |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | RESPONSABILIDAD PENAL |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | OFICIAL DE CUMPLIMIENTO |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | PREVENCIÓN DE LEGITIMACIÓN DE CAPITALES |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | LEY No. 9699 |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | PERSONAS JURÍDICAS |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | SISTEMA FINANCIERO BANCARIO NACIONAL |
| 710 ## - ADDED ENTRY--CORPORATE NAME | |
| Corporate name or jurisdiction name as entry element | Tutor: Lic. Glen Calvo Céspedes |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Source of classification or shelving scheme | Dewey Decimal Classification |
| Koha item type | TFG en CD |
| Suppress in OPAC | No |
| Withdrawn status | Lost status | Source of classification or shelving scheme | Damaged status | Not for loan | Home library | Current library | Date acquired | Total checkouts | Full call number | Barcode | Date last seen | Price effective from | Koha item type |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dewey Decimal Classification | Biblioteca Sede Central San José | Biblioteca Sede Central San José | 24.09.2022 | Lic-DERE-22011 | 51166 | 24.09.2022 | 24.09.2022 | TFG en CD |