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Crossword Puzzle
Crossword Puzzle

TRATA DE PERSONAS, TRAFICO DE PERSONAS , FALSIFICACION Y TRAFICO DE LA MONEDA EXTRANJERA

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TRATA DE PERSONAS, TRAFICO DE PERSONAS , FALSIFICACION Y TRAFICO DE LA MONEDA EXTRANJERA

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Estos delitos afectan la seguridad, estabilidad y derechos humanos, Genera daños profundos en comunidades, incrementa la violencia y afecta negativamente al desarrollo económico y la estabilidad social

Created by

OFICIAL CUMPLIMIENTO
OFICIAL CUMPLIMIENTO
Colombia

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TRATA DE PERSONAS, TRAFICO DE PERSONAS , FALSIFICACION Y TRAFICO DE LA MONEDA EXTRANJERA
 

Crossword Puzzle

TRATA DE PERSONAS, TRAFICO DE PERSONAS , FALSIFICACION Y TRAFICO DE LA MONEDA EXTRANJERAOnline version

Estos delitos afectan la seguridad, estabilidad y derechos humanos, Genera daños profundos en comunidades, incrementa la violencia y afecta negativamente al desarrollo económico y la estabilidad social

by OFICIAL CUMPLIMIENTO
1

se refiere al traslado de personas a través de las fronteras internacionales para obtener beneficios financieros.

2

implica el uso de la fuerza, fraude o coerción a cambio de trabajo, servicios o un acto sexual comercial. 

3

Comercialización o distribución de dinero (ya sea local o extranjero) o valores que se hacen pasar por auténticos pero no son aprobados por la autoridad gubernamental.

4

implica la fabricación, alteración, introducción, exportación, posesión, de moneda.

5

Contingencia o proximidad a que exista una afectacion

6

Hace parte de los controles frente a los riesgos

7

Sencibilizacion por parte del oficial de cumplimiento

8

Identificacion de riesgos de acuerdo a su criciticidad y controles

9

una de las repercusiones de estos delitos en la sociedad

10

una de las modalidades de trata de personas

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10
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