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40
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Author
Lopez Tovar, Ivonne Katherine
(1)
Ortega Pérez, Nujad Nayibe
(1)
Perez Pinto, Elba Viviana
(1)
Rivera, Miguel Antonio
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Audit
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Auditoría
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Auditoría e inspección
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Ciencias forenses
(1)
Criminal law and constitution
(1)
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Culpa jurídica -- Legislación -- Colombia
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Derecho penal
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Derecho penal -- Casos -- Colombia
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Query:
prevention and control
Document Type:
Sin Especificar
Repository:
40
Year:
2019
Year:
2018
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Title:
Auditoría forense para establecer mecanismos que disminuyan el lavado de activos en el sector privado de la construcción
Author:
Perez Pinto, Elba Viviana
/
Lopez Tovar, Ivonne Katherine
/
Rivera, Miguel Antonio
Language:
Español
Repository:
40
Subject:
Forense
/
Lavado de Activos
/
Auditoría
/
Money laundering
/
Audit
/
Forensic
/
Auditoría e inspección
/
Lavado de dinero
/
Prevención del delito
/
Investigación criminal
/
Ciencias forenses
Acceder
Acceder
Title:
La intervención del derecho penal en relación con la seguridad vial en Colombia
Author:
Ortega Pérez, Nujad Nayibe
Language:
Español
Repository:
40
Subject:
seguridad vial
/
inseguridad vial
/
siniestralidad
/
Derecho penal
/
Infracciones
/
administrativización
/
bien jurídico colectivo
/
delitos de peligro abstracto
/
Proyectos de ley
/
intervención minima
/
ultima ratio
/
Research project and degree work
/
Methods and techniques of investigation
/
Philosophy of Law and theory of Law
/
Sociology of Law and Criminal Legal Sociology
/
Fundamentals of criminal policy and criminology
/
Humanism, society and ethics
/
Theory of legal good
/
Theory of punishment
/
Criminal law and constitution
/
Fundamentals of the theory of crime
/
Offenses of omission
/
Intentional crimes
/
Reckless crimes
/
Criminal unlawfulness
/
culpability
/
Authorship and participation
/
Fundamentals of the adversarial procedural system
/
Problems of special criminal law 1
/
Problems of special criminal law 2
/
Problems of special criminal law 3
/
Problems of special criminal law 4
/
International criminal law
/
Problems of criminal procedure law
/
Problems of criminal policy and criminology
/
Derecho penal -- Casos -- Colombia
/
Dolo (Derecho penal) -- Colombia
/
Culpa jurídica -- Legislación -- Colombia
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