Detalles MARC
| 000 -LEADER |
|---|
| fixed length control field |
01571nam a2200277 4500 |
| 001 - CONTROL NUMBER |
|---|
| control field |
141 |
| 003 - CONTROL NUMBER IDENTIFIER |
|---|
| control field |
DO-SdBDB |
| 005 - DATE AND TIME OF LATEST TRANSACTION |
|---|
| control field |
20230312170924.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION |
|---|
| fixed length control field |
180502s20182018sp gr 000 0 spa 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 |
| 050 ## - LIBRARY OF CONGRESS CALL NUMBER |
|---|
| Classification number |
KGQ 1166 .S42 .S54 2018 |
| 060 #4 - NATIONAL LIBRARY OF MEDICINE CALL NUMBER |
|---|
| Classification number |
BEDOM2019 |
| 100 ## - MAIN ENTRY--PERSONAL NAME |
|---|
| Personal name |
Sierra Rodríguez, Yekfani. |
| 245 ## - TITLE STATEMENT |
|---|
| Title |
Análisis de cumplimiento de la Ley 155-17, contra el lavado de activos y el financiamiento del terrorismo de acuerdo a las 40 recomendaciones del Grupo de Acción Financiera Internacional (GAFI) / |
| Statement of responsibility, etc. |
Yekfani Sierra Rodríguez ; asesor Heiromy Castro. |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. |
|---|
| Place of publication, distribution, etc. |
Santo Domingo : |
| Name of publisher, distributor, etc. |
Pontificia Universidad Católica Madre y Maestra, |
| Date of publication, distribution, etc. |
2018. |
| 300 ## - PHYSICAL DESCRIPTION |
|---|
| Extent |
vii, 56, [9] hojas ; |
| Dimensions |
28 cm. |
| 502 ## - DISSERTATION NOTE |
|---|
| Dissertation note |
Monografía (Lic. en Derecho) - Pontificia Universidad Cátolica Madre y Maestra. |
| 505 ## - FORMATTED CONTENTS NOTE |
|---|
| Formatted contents note |
Dedicatoria, iv -- |
| Title |
Agradecimientos, v -- |
| -- |
Introducción, vi -- |
| -- |
Capítulo I. Generalidades del lavado de activo, 1 -- |
| -- |
Sección I. Aspectos históricos del lavado de activos, 5 -- |
| -- |
Sección II. Fases del lavado de activos, 16 -- |
| -- |
Capítulo II. El lavado de activo en la República Dominicana, 27 -- |
| -- |
Sección I. Organismos reguladores para el lavado de activos, 29 -- |
| -- |
Sección II. Generalidades de la ley contra lavado de activos y el financiamiento del terrorismo, 40 -- |
| -- |
Conclusión, xiv -- |
| -- |
Bibliografía, xvi. |
| 650 #4 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name entry element |
Lavado de dinero. |
| 650 #4 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name entry element |
Legislación. |
| 651 #4 - SUBJECT ADDED ENTRY--GEOGRAPHIC NAME |
|---|
| Geographic name |
República Dominicana. |
| 700 ## - ADDED ENTRY--PERSONAL NAME |
|---|
| Personal name |
Castro M., Heiromy, |
| Dates associated with a name |
1969-, |
| Relator term |
asesor. |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) |
|---|
| Koha item type |
Monografía - Colección General |
