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Contrabando: Conceptos en desorden

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Contrabando: Conceptos en desorden

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About this activity

Palabras clave sobre contrabando y efectos.

Created by

LIMBERT PIZARRO RIOS
LIMBERT PIZARRO RIOS
Bolivia

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Contrabando: Conceptos en desorden
 

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Contrabando: Conceptos en desordenOnline version

Palabras clave sobre contrabando y efectos.

by LIMBERT PIZARRO RIOS
1

Entidad pública que verifica el paso de mercancías entre países y aplica controles.

2

Bienes movidos sin permisos o que infringen normativas para evitar sanciones.

  
  
3

Imitación de marcas o artículos para engañar y vender con apariencia auténtica.

     
  
  
4

Proceso para ocultar orígenes ilícitos del dinero y darle apariencia legal.

     
     
5

Uso indebido de poder público para obtener beneficios privados y debilitar controles.

6

Prácticas que dañan a competidores mediante beneficios injustos obtenidos gracias a conductas ilícitas.

  
  
7

Conjunto de medidas para proteger a la comunidad de riesgos derivados del comercio irregular.

  
  
8

Disminución de ingresos del Estado causada por medidas para eludir cobros o gravámenes.

  
  
 
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