La aplicación de medidas preventivas de los bancos

El presente trabajo de investigaci n tiene por objeto determinar qu medidas preventivas, las empresas Bancarias de...
$278.48 AUD
$278.48 AUD
SKU: 9783659087004
Product Type: Books
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Author: Jonathan Omar Aguilar Benites
Format: Paperback
Language: Spanish
Subtotal: $278.48
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La aplicación de medidas preventivas de los bancos by Aguilar Benites, Jonathan Omar

La aplicación de medidas preventivas de los bancos

$278.48

La aplicación de medidas preventivas de los bancos

$278.48
Author: Jonathan Omar Aguilar Benites
Format: Paperback
Language: Spanish
El presente trabajo de investigaci n tiene por objeto determinar qu medidas preventivas, las empresas Bancarias de la ciudad de Trujillo, pueden formular para prevenir el Delito de P nico Financiero, ya que el bien jur dico protegido por esta figura se basa en el resguardo y control del sistema crediticio y/o financiero. Se ha efectuado un estudio intenso sobre la figura delictiva del Delito de P nico Financiero y sus fundamentos que agravan su tipificaci n en el C digo Penal, el mismo que ha sido comparado con los estudios doctrinarios del Derecho Penal Econ mico, y efectuado el diagn stico se concluy que el fundamento jur dico del delito de p nico financiero es de orden extra-penal, ya que se sustentan en conceptos sociales, pol ticos, econ micos, coyunturales y/o corrientes o tratados internacionales; por lo que su tipificaci n e incorporaci n en el C digo Penal va a generar, especialmente, muchas controversias, debates y beneficios importantes en aras a la buena defensa y protecci n que se les va a proporcionar a nuestros consumidores y usuarios en materia financiera.

Author: Jonathan Omar Aguilar Benites
Publisher: Editorial Academica Espanola
Published: 10/09/2018
Pages: 168
Binding Type: Paperback
Weight: 0.56lbs
Size: 9.00h x 6.00w x 0.39d
ISBN: 9783659087004
Language: Spanish

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