Combatir el lavado de activos con transparencia. (Registro nro. 112184)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 01050nab a2200241 a 4500 |
| 001 - CONTROL NUMBER | |
| control field | C00076967c |
| 003 - CONTROL NUMBER IDENTIFIER | |
| control field | DO-SdBDB |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20230317143157.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 161205s20162016dr mr|p|||| z0| z0spa|d |
| 040 ## - CATALOGING SOURCE | |
| Original cataloging agency | DO-SdBDB |
| Language of cataloging | spa |
| Transcribing agency | DO-SdBDB |
| 041 ## - LANGUAGE CODE | |
| Language code of text/sound track or separate title | spa |
| 043 ## - GEOGRAPHIC AREA CODE | |
| Geographic area code | nwdr |
| 060 14 - NATIONAL LIBRARY OF MEDICINE CALL NUMBER | |
| Classification number | BED 2015 |
| 100 1# - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Domínguez Brito, Francisco. |
| 245 00 - TITLE STATEMENT | |
| Title | Combatir el lavado de activos con transparencia. |
| 520 3# - SUMMARY, ETC. | |
| Summary, etc. | El Estado dominicano desde hace un tiempo viene adoptando diversas normas jurídicas y ratificando diversos compromisos internacionales, a fin de fortalecer sus políticas preventivas y persecutorias frente a la criminalidad transnacional y fundamentalmente aquellas que se refieren al lavado de activos y otros delitos graves. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Lavado de dinero. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Prevención del delito. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Secreto bancario. |
| 651 ## - SUBJECT ADDED ENTRY--GEOGRAPHIC NAME | |
| Geographic name | República Dominicana. |
| 773 0# - HOST ITEM ENTRY | |
| Title | Forbes República Dominicana : opinión, |
| Edition | 2(13) : 96-97, |
| Place, publisher, and date of publication | Santo Domingo, Media business generators SA de CV, may., 2015 |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Analíticas de revistas |
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