Search Results - "Compliance."

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  1. Cover Image

    Next generation environmental compliance and enforcement by Paddock, LeRoy C.

    Published 2014

    Acceso restringido
    eBook
  2. Cover Image

    Aspectos fundamentales del criminal compliance / by Rodríguez Morales, Alejandro J.

    Published [2021]
    Digitalia Hispánica
    Electronic eBook
  3. Cover Image

    Compliance y teoría del derecho penal / by Bermejo, Mateo, 1972-

    Published 2013.
    Subjects: “…Ethics and compliance officers.…”

    Digitalia Hispánica
    Electronic eBook
  4. Cover Image

    Compliance entre a teoria e a prt̀ica by Da Rosa Pinheiro, Caroline

    Published 2022

    Acceso restringido
    eBook
  5. Cover Image

    Compliance, blanqueo de capitales y criminalidad organizada / by Rodríguez Morales, Alejandro J.

    Published [2024]
    Digitalia Hispánica
    Electronic eBook
  6. Cover Image

    Los sistemas de relaciones tributarias cooperativas / by Rozas Valdés, José Andrés

    Published [2018]
    Subjects: “…Taxpayer compliance.…”
    Digitalia Hispánica
    Electronic eBook
  7. Cover Image

    La defensa del contribuyente / by Fraga Pittaluga, Luis

    Published [2023]
    Subjects: “…Taxpayer compliance Venezuela.…”
    Digitalia Hispánica
    Electronic eBook
  8. Cover Image

    Review of compliance with the charging scheme of the single European sky in Bulgaria Final report

    Published 2019

    Acceso restringido
    eBook
  9. Cover Image

    Responsabilidad penal de las empresas y compliance program / by Calcina Hancco, Aldo, Silva Sánchez, Jesús-María

    Published [2018]
    Digitalia Hispánica
    Electronic eBook
  10. Cover Image

    Personas jurídicas : delitos, garantías y compliance / by Cuevas Oltra, Carlos Manuel

    Published 2023.

    Digitalia Hispánica
    Electronic eBook
  11. Cover Image

    Desafíos contemporáneos en el derecho penal, ética empresarial y compliance global /

    Published 2025.

    Digitalia Hispánica
    Electronic eBook
  12. Cover Image

    Compliance y lucha contra la corrupcin̤ en Espaą, Portugal e Iberoamřica by Lled ̤Benito, Ignacio

    Published 2021

    Acceso restringido
    eBook
  13. Cover Image

    The Brazilian State and Transparency Evaluating Compliance with Freedom of Information / by Michener, Gregory

    Published 2016

    Acceso restringido
    eBook
  14. Cover Image

    La obligación tributaria y sus fundamentos constitucionales /

    Published [2015]
    Subjects: “…Taxpayer compliance Colombia.…”
    Digitalia Hispánica
    Electronic eBook
  15. Cover Image

    Ms̀ de 100 Preguntas y Respuestas sobre Derecho de Cumplimiento (Compliance) en Mx̌ico by Romǹ Sǹchez, Carlos Vital

    Published 2018

    Acceso restringido
    eBook
  16. Cover Image

    Ms̀ de 100 preguntas y respuestas sobre el derecho de cumplimiento (compliance) en Mx̌ico by Romǹ Sǹchez, Carlos Vital

    Published 2020

    Acceso restringido
    eBook
  17. Cover Image

    Can You Trust Your Trust? What You Need to Know about the Advantages and Disadvantages of Trusts and Trust Compliance Issues by Goldberg, Seymour

    Published 2014

    Acceso restringido
    eBook
  18. Cover Image

    Gestión del riesgo moral : clave para la sostenibilidad : un modelo de compliance moral / by Gonzalo Camarero, José Félix

    Published [2022]

    Digitalia Hispánica
    Electronic eBook
  19. Cover Image

    Legislating for sustainable fisheries a guide to implementing the 1993 FAO Compliance Agreement and 1995 UN Fish Stocks Agreement / by Edeson, W. R. (William R.)

    Published 2001

    Acceso restringido
    Unknown
  20. Cover Image

    Los sistemas y las auditorias de gestión integral / by Pardo Martínez, Clara Inés

    Published [2008]
    Subjects: “…Compliance auditing.…”
    Digitalia Hispánica
    Electronic eBook

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