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Froggy Jumps
Froggy Jumps

RECUPERACIÓN DE ACTIVOS PROVENIENTES DE LA CORRUPCIÓN

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RECUPERACIÓN DE ACTIVOS PROVENIENTES DE LA CORRUPCIÓN

Froggy Jumps

Played 17 %Accuracy 27 Average time 01:32
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About this activity

Preguntas sobre recuperación de activos

Created by

HELEN SALVADOR PEREZ
HELEN SALVADOR PEREZ
Bolivia

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RECUPERACIÓN DE ACTIVOS PROVENIENTES DE LA CORRUPCIÓN
 

Froggy Jumps

RECUPERACIÓN DE ACTIVOS PROVENIENTES DE LA CORRUPCIÓNOnline version

Preguntas sobre recuperación de activos

by HELEN SALVADOR PEREZ
1

¿Qué es la recuperación de activos en UNCAC?

2

¿Qué artículo trata la Disposición de activos en UNCAC?

3

¿Qué significa la Restitución de activos?

4

¿Qué permite la Cooperación Internacional para fines de decomiso (Artículo 54)?

5

¿Qué es la Disposición general (Artículo 51)?

6

¿Qué mecanismo no es típico de recuperación de activos UNCAC?

7

¿Qué significa la Prevención y detección de transferencias (Artículo 52)?

8

¿Qué objetivo tiene la cooperación especial (Artículo 56)?

9

¿Qué significa la Localización de bienes ocultos (Artículo 55)?

10

¿Qué describe la Repatriación de activos?

11

¿Cuál es un ejemplo de recuperación de activos?

12

¿Qué objetivo final persigue la UNCAC con la recuperación de activos?

 
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