Search Results - "money"

La importancia del cumplimiento de la obligación del Reporte de Operación Sospechosa (ROS) de blanqueo de capitales algunas consideraciones generales: The importance of compliance with the obligation of the Suspicious Operation Report (ROS) of money laundering some general considerations by Martínez Morales, Heynar Francisco

“…The Importance of Compliance with the Obligation of the Report of Suspicious Operation (ROS) of Money Laundering: Some General Considerations…”
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Análisis comparativo entre criptomonedas y el dinero fiduciario by Tristán-Rodríguez, Priscila, Guevara-Segarra, María Fernanda, Cortez-Alejandro, Klender Aimer

Subjects: “…fiat money…”
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Factores socioeconómicos que afectan la falta de ahorro en México by Parra-Martínez, Tania Elizabeth, Treviño-Saldívar, Eduardo Javier, Sauceda-Solís, Fernando

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Análisis de la problemática del lavado de dinero obtenido a través del huachicol con base a la Ley Federal de Hidrocarburos by Ordaz-Celedón, Marco Antonio, Martínez-Mendoza, María Lizbeth

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Logistic problem by Limones Nava, Ana Elizabeth, Rodríguez Cisneros, Adriana Lizbeth, Rocha Vázquez, Thamara Anahí

“…The company is dedicated to the transport of goods both import and export, it spent more money and time, because 8 suppliers was sending 3 trucks for each one to transported their products to a warehouse, the solution was that only a truck transported all products. …”
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Propuesta de un nuevo Código de ética para los servidores públicos del Estado de Nuevo León = Proposal of a new code of ethics for the public servants of Nuevo León. by Jiménez Gómez, Enrique, Badii Zabeh, Mohammad Hosein

“…The only important thing is the money. This is serious and dramatic when this crisis is presented in the public service because it interests to the whole society that needs a program of values that it serves from foundation to government's action. …”
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Propuesta de un nuevo Código de ética para los servidores públicos del Estado de Nuevo León by Jiménez, E., Badii, M. H.

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Metodología Stock-Flujo con Contabilidad Consistente (SFCC): una aplicación a la vinculación entre producción y financiamiento: Stock-Flow with Consistent Accounting (SFCC) Methodo... by De la Luz Tovar, Christian, Rodríguez Nava, Abigail

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El encuadre como factor de eficacia persuasiva en los mensajes publicitarios de las ONG destinados a recaudar dinero by Sabre, María Elisa

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Intangibles en la valoración financiera de proyectos de inversión (Intangibles in the financial valuation of investment projects) by Ceballos Hornero, David, Ramírez Sarrió, Dídac

“…This point of view is far, a priori, from a social and success perspective of the investment, because of the uncertainty only affects to data (time, money and interest rate). In this paper we analyse a way to incorporate socioeconomic variables with influence on success of the investment thank to contextual intangibles: environmental, social, economic and legal issues. …”
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Intangibles en la valoración financiera de proyectos de inversión by Ceballos Hornero, David, Ramírez Sarrió, Dídac

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La mediación como alternativa de solución de conflictos para disminuir la carga procesal en el austro ecuatoriano by Carpio Flores, Rafael Marcelo, Durand de Sanjuan, Erick Alberto

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Cultura tributaria en la era digital by Rivera-Flores, Karen Yaneth, Peña-Cárdenas, Maricela Carolina, Chávez-Macías , Adriana Guadalupe

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Efectos fiscales del contrato de mutuo para el contribuyente by Avilés-Félix, Sara Guadalupe, Martínez-Pérez, Berenice

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Los sistemas de vídeovigilancia para prevenir la delincuencia: Lecciones aprendidas by Nobili, Gian Guido

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Convergencia y polivalencia periodística en televisiones europeas y norteamericanas by Avilés, José Allberto García

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Análisis documental de los FIBRAS y su operacionalización en México by Quiroga Gamboa, Alan, Rodríguez Garcia, Martha del Pilar, Méndez Sáenz, Alma Berenice, Garza Sánchez, Héctor Horacio

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COMPARACIÓN DEL CONSUMO DE ALIMENTOS DURANTE EL HORARIO ESCOLAR EN NIÑOS DE 6 A 11 AÑOS DE EDAD CON SOBREPESO U OBESIDAD Y CON PESO SALUDABLE by Medina Montaño, Rocío, Moreno Pérez, Viridiana, Romero-Velarde, Enrique

“…Overweight/obese children reported spending more money in school (p <0.05). No differences were found in the average consumption of energy or macronutrients between groups; the food categories most frequently consumed were candies, snacks and sweetened drinks, with no differences between groups. …”
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Propuesta metodológica para medir la inclusión financiera, desde una perspectiva de género by Mata-Estrada, Celeste Abril, Rodriguez-García, Martha del Pilar

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Competitividad en la cadena de suministro en la industria de aire acondicionado y refrigeración: síntomas, reacciones y propuestas (Competitiveness in supply chain in the air condi... by Mayagoitia Yong, Gabriel, Cruz Álvarez, Jesús Gerardo

“…The supply chain is tied to two key elements: 1) Quality & 2) Inventory, playing a critical role until the raw material is process to increment the add value, according the specification of the customers, and shipped, invoiced and pay from the customer based that the money always is a key issue. This paper will have 3 key elements: 1) Review of the current literature of inventory management, 2) symptoms analysis – and reactions of the companies with high inventory levels, plus the quality review and 3) Action plant to revert the phenomena and competitiveness achievements. …”
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