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PREVENCION DE DELITOS RELACIONADOS CON EL COMERCIO INTERNACIONAL

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PREVENCION DE DELITOS RELACIONADOS CON EL COMERCIO INTERNACIONAL

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Completa el texto con la palabra adecuada, de acuerdo a lo aprendido en la capacitación.

Created by

Karolayn Pivaque
Karolayn Pivaque
Ecuador

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PREVENCION DE DELITOS RELACIONADOS CON EL COMERCIO INTERNACIONAL
 

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PREVENCION DE DELITOS RELACIONADOS CON EL COMERCIO INTERNACIONALOnline version

Completa el texto con la palabra adecuada, de acuerdo a lo aprendido en la capacitación.

by Karolayn Pivaque
1

El comercio es el intercambio de bienes y servicios entre diferentes .

2

El comercio internacional puede ser vulnerable a delitos tales como :

soborno
lavado de
contrabando ; y
defraudacion aduanera

3

CORRUPCION : Es el acto por el cual una o un servidor público ha obtenido para sí o para terceros un patrimonial injustificado

4

El SOBORNO es también llamado cohecho o

5

LAVADO DE ACTIVOS : Es un delito que busca encubrir el origen del dinero y de los bienes obtenidos a través de actividades

 
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