Armonización del delito de lavado de activos en los países de la Alianza del Pacífico

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Publisher : Ediciones Uniandes-Universidad de los Andes
ISBN 13 : 9587498232
Total Pages : 216 pages
Book Rating : 4.5/5 (874 download)

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Book Synopsis Armonización del delito de lavado de activos en los países de la Alianza del Pacífico by : Vargas Mendoza, Ligia María

Download or read book Armonización del delito de lavado de activos en los países de la Alianza del Pacífico written by Vargas Mendoza, Ligia María and published by Ediciones Uniandes-Universidad de los Andes. This book was released on 2018-01-01 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: La globalización, que permite e impulsa el auge de las empresas multinacionales y los vínculos de dependencia entre las economías, ha hecho que todos los estados se vena en la necesidad de coordinar sus políticas para favorecer el crecimiento del libre mercado. Sin embargo, la disminución de las fronteras y la facilitación del libre tránsito de bienes y servicios, también favorece la actuación de las empresas criminales. Por lo tanto, los Estados se han visto obligados a coordinar sus políticas de represión de la criminalidad y a responder a un fenómeno transnacional de manera conjunta. Muestra de ello, son las múltiples convenciones y recomendaciones internacionales en materia de lavado de activos, que buscan unificar la propuesta legislativa respecto a los tipos penales de blanqueo de capitales, a pesar de encontrarse en ordenamientos jurídicos sumamente distintos. La idea que subyace a estos esfuerzos es desincentivar el blanqueo de capitales que implica también combatir los delitos que producen los bienes. En la medida en que se reduzca la posibilidad de disfrutar las ganancias de los delitos, cometer ciertas conductas deja de tener sentido. En consecuencia, la lucha contra el blanqueo de capitales es, a su vez, la lucha contra la criminalidad organizada y los llamados delitos precedentes. Se debe fortalecer el orden jurídico mediante la idea de que “el crimen no paga” y vencer la cultura del dinero fácil que tanto mal le ha hecho a la sociedad latinoamericana. Armonizar la legislación de los Países de la Alianza del Pacífico en esta materia, contribuye a alcanzar ese propósito y la intención de este libro es plantear un mecanismo para logar ese objetivo. “(…) quien se acerque a estas páginas, desafortunadamente, no podrá asistir a la magnífica defensa que l autora realizó del mismo, contestando brillantemente las preguntas que sobre su contenido, método y desarrollo se le formularon en el acto público de exposición” Cristina Méndez Rodríguez Profesora Titular de Derecho Penal Universidad de Salamanca

Child Friendly Schools Manual

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Author :
Publisher : UNICEF
ISBN 13 : 9280643762
Total Pages : 244 pages
Book Rating : 4.2/5 (86 download)

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Book Synopsis Child Friendly Schools Manual by :

Download or read book Child Friendly Schools Manual written by and published by UNICEF. This book was released on 2009 with total page 244 pages. Available in PDF, EPUB and Kindle. Book excerpt: This Child-Friendly Schools (CFS) Manual was developed during three-and-a-half years of continuous work, involving the United Nations Children's Fund education staff and specialists from partner agencies working on quality education. It benefits from fieldwork in 155 countries and territories, evaluations carried out by the Regional Offices and desk reviews conducted by headquarters in New York. The manual is a part of a total resource package that includes an e-learning package for capacity-building in the use of CFS models and a collection of field case studies to illustrate the state of the art in child-friendly schools in a variety of settings.

Diccionario Jurídico Inglés-español Y Español-inglés Wiley

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Publisher : John Wiley & Sons
ISBN 13 :
Total Pages : 640 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Diccionario Jurídico Inglés-español Y Español-inglés Wiley by : Steven M. Kaplan

Download or read book Diccionario Jurídico Inglés-español Y Español-inglés Wiley written by Steven M. Kaplan and published by John Wiley & Sons. This book was released on 1993 with total page 640 pages. Available in PDF, EPUB and Kindle. Book excerpt: In today's "global village", nearly 450 million people speak English while another 350 million speak Spanish. The United States alone, with its more than 22 million Hispanic Americans, is now considered by many to be a bilingual society. As the practice of law and the resolution of legal issues, to a great extent, is all about precise communication, the impact of this on legal and business professionals is obvious - Spanish/English, English/Spanish translations are fast becoming an indispensable component of any thriving law practice or business, be it a small company or a multinational corporation. Translations are now routinely required for trials, contracts, real estate and financial transactions, and in many other situations. Clearly then, the need for a comprehensive bilingual reference such as this one has never been greater. Wiley's English/Spanish and Spanish/English Legal Dictionary offers comprehensive, up-to-date coverage of more than 40,000 essential words and phrases spanning all legal disciplines and subdisciplines including construction, real estate, insurance, business, trial, environmental law, intellectual property, family law, and more. It was written by a professional translator in collaboration with an advisory committee comprising attorneys from some of the most prominent firms in the international legal community. Featuring an extremely user-friendly format, the Dictionary was designed for quick reference. It directs you instantly to the precise equivalent you need without first "rerouting" you through a maze of other irrelevant terms and phrases. Gender neutral equivalents are provided, and in cases where the nongender neutral term is the norm, both are given.Wiley's English/Spanish and Spanish/English Legal Dictionary puts all important English and Spanish legal terms at the fingertips of attorneys, businesspeople, paralegals, and law students. It belongs on the shelves of law firms, libraries, businesses, and international agencies. It is also an essential communications tool for translators, interpreters, and civil servants.

Free University, Berlin

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Publisher : Exemplary Projects
ISBN 13 : 9781870890762
Total Pages : 0 pages
Book Rating : 4.8/5 (97 download)

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Book Synopsis Free University, Berlin by : Gabriel Feld

Download or read book Free University, Berlin written by Gabriel Feld and published by Exemplary Projects. This book was released on 1999 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Berlin Free University is an imagination of what a building might be - a building designed to function as a piece of the city, adapting to the needs of its users while generating opportunities for social interaction. The university offers a window onto the politicized and optimistic discourse of the Sixties and Seventies, but at the same time illuminates contemporary debates around large projects of infrastructure and public space. This extensive study of the building combines texts with a visual survey containing specifically commissioned photographs as well as archive material, plans and construction details.

Developing Innovation Systems

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Publisher : Routledge
ISBN 13 : 1136547169
Total Pages : 341 pages
Book Rating : 4.1/5 (365 download)

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Book Synopsis Developing Innovation Systems by : Mario Cimoli

Download or read book Developing Innovation Systems written by Mario Cimoli and published by Routledge. This book was released on 2013-09-05 with total page 341 pages. Available in PDF, EPUB and Kindle. Book excerpt: Mexico provides a case study of a cornerstone economy in the development of the hemospheric free trade zone in the Americas, an adjusting economy which has been integrated into uneven economies (Canada and the US). This volume examines the Mexican economy and its attempt to develop an innovation system, providing an example of the dynamics that are of concern to evolutionary economists.

Foundations of Intelligent Systems

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Publisher : Springer
ISBN 13 : 354039592X
Total Pages : 721 pages
Book Rating : 4.5/5 (43 download)

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Book Synopsis Foundations of Intelligent Systems by : Ning Zhong

Download or read book Foundations of Intelligent Systems written by Ning Zhong and published by Springer. This book was released on 2003-10-22 with total page 721 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume contains the papers selected for presentation at the 14th International Symposium on Methodologies for Intelligent Systems, ISMIS 2003, held in Maebashi City, Japan, 28–31 October, 2003. The symposium was organized by the Maebashi Institute of Technology in co-operation with the Japanese Society for Artificial Intelligence. It was sponsored by the Maebashi Institute of Technology, Maebashi Convention Bureau, Maebashi City Government, Gunma Prefecture Government, US AFOSR/AOARD, the Web Intelligence Consortium (Japan), Gunma Information Service Industry Association, and Ryomo Systems Co., Ltd. ISMIS is a conference series that was started in 1986 in Knoxville, Tennessee. Since then it has been held in Charlotte (North Carolina), Knoxville (Tennessee), Turin (Italy), Trondheim (Norway), Warsaw (Poland), Zakopane (Poland), and Lyon (France). The program committee selected the following major areas for ISMIS 2003: active media human-computer interaction, autonomic and evolutionary computation, intelligent agent technology, intelligent information retrieval, intelligent information systems, knowledge representation and integration, knowledge discovery and data mining, logic for artificial intelligence, soft computing, and Web intelligence.

International Handbook of Urban Systems

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Author :
Publisher : Edward Elgar Publishing
ISBN 13 :
Total Pages : 648 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis International Handbook of Urban Systems by : H. S. Geyer

Download or read book International Handbook of Urban Systems written by H. S. Geyer and published by Edward Elgar Publishing. This book was released on 2002 with total page 648 pages. Available in PDF, EPUB and Kindle. Book excerpt: An edited group of 21 papers on urban change; in addition, the author contributed the four initial chapters on theoretical methods. The remaining papers consider factors of urban change, mostly for the latter part of the 20th century, for countries in Europe, the Americas, South Africa, and Asia. Themes include migration, population change, and the impact of political change. The international group of contributors is made up of academics in geography, urban and regional planning, and demography.

Practising Feminist Political Ecologies

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Publisher : Zed Books Ltd.
ISBN 13 : 178360090X
Total Pages : 368 pages
Book Rating : 4.7/5 (836 download)

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Book Synopsis Practising Feminist Political Ecologies by : Wendy Harcourt

Download or read book Practising Feminist Political Ecologies written by Wendy Harcourt and published by Zed Books Ltd.. This book was released on 2015-05-14 with total page 368 pages. Available in PDF, EPUB and Kindle. Book excerpt: Destined to transform its field, this volume features some of the most exciting feminist scholars and activists working within feminist political ecology, including Giovanna Di Chiro, Dianne Rocheleau, Catherine Walsh and Christa Wichterich. Offering a collective critique of the ‘green economy’, it features the latest analyses of the post-Rio+20 debates alongside a nuanced reading of the impact of the current ecological and economic crises on women as well as their communities and ecologies. This new, politically timely and engaging text puts feminist political ecology back on the map.

Power in the Isthmus

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Publisher :
ISBN 13 :
Total Pages : 724 pages
Book Rating : 4.X/5 (1 download)

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Book Synopsis Power in the Isthmus by : James Dunkerley

Download or read book Power in the Isthmus written by James Dunkerley and published by . This book was released on 1988 with total page 724 pages. Available in PDF, EPUB and Kindle. Book excerpt: Annotation Country-by-country studies of Nicaragua, El Salvador, Guatemala, Honduras and Costa Rica as well as a wealth of charts, statistics and chronologies. Dunkerly teaches political studies at Queen Mary College, London. Annotation copyrighted by Book News, Inc., Portland, OR.

Dictating Democracy

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Publisher :
ISBN 13 : 9780813017266
Total Pages : 297 pages
Book Rating : 4.0/5 (172 download)

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Book Synopsis Dictating Democracy by : Rachel M. McCleary

Download or read book Dictating Democracy written by Rachel M. McCleary and published by . This book was released on 1999 with total page 297 pages. Available in PDF, EPUB and Kindle. Book excerpt: From the introduction: "There is a great deal to be learned from McCleary's work, and she raises serious questions not only about Guatemalan society but also about the democratization of societies in general. . . . We must be immensely grateful to her for providing us in clear and balanced terms with the first, and perhaps only, account and analysis of what happened during those critical days in May and June of 1993."--Richard N. Adams, Rapaport Centennial Professor of Liberal Arts, Emeritus, University of Texas, Austin Documenting a rare political occurrence, Rachel McCleary examines the evolution of the two major elite groups in Guatemala--the organized private sector and the military--during the country's transition from authoritarianism to democracy. Arguing that the transition resulted from a stalemate over economic policy, she shows how the two elites altered their relations from disunity (during the period from 1982 to 1986) to unity (from 1993 to the present). Not only does she describe a nonviolent settlement, she also discusses the development of democracy in a country that was directly caught up in Cold War relations between the United States and the USSR. Thus she makes a serious contribution to the study of democratization as well as to Latin American history. Rachel M. McCleary, professor of international studies at Johns Hopkins University, is the author of Seeking Justice: Ethics and International Affairs.

Central America and the United States

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Publisher : Macmillan Reference USA
ISBN 13 : 9780805792102
Total Pages : 277 pages
Book Rating : 4.7/5 (921 download)

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Book Synopsis Central America and the United States by : John H. Coatsworth

Download or read book Central America and the United States written by John H. Coatsworth and published by Macmillan Reference USA. This book was released on 1994 with total page 277 pages. Available in PDF, EPUB and Kindle. Book excerpt: Describes the various phases of the relationship between the United States and Central America from World War II to the end of the cold war

Henri Lefebvre on Space

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Publisher : U of Minnesota Press
ISBN 13 : 0816666164
Total Pages : 389 pages
Book Rating : 4.8/5 (166 download)

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Book Synopsis Henri Lefebvre on Space by : Lukasz Stanek

Download or read book Henri Lefebvre on Space written by Lukasz Stanek and published by U of Minnesota Press. This book was released on 2011 with total page 389 pages. Available in PDF, EPUB and Kindle. Book excerpt: Shows how Lefebvre's theory of space developed out of direct engagement with architecture, urbanism, and urban sociology.

International Territorial Administration

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Publisher : Oxford University Press
ISBN 13 : 0199577897
Total Pages : 641 pages
Book Rating : 4.1/5 (995 download)

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Book Synopsis International Territorial Administration by : Ralph Wilde

Download or read book International Territorial Administration written by Ralph Wilde and published by Oxford University Press. This book was released on 2010-09-30 with total page 641 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is the first comprehensive treatment of the reasons why international organizations have engaged in territorial administration. The book describes the role of international territorial administration and analyses the various purposes associated with this activity, revealing the objectives which territorial administration seeks to achieve.

The New Imperial Challenge

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Publisher :
ISBN 13 : 9780850365351
Total Pages : 280 pages
Book Rating : 4.3/5 (653 download)

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Book Synopsis The New Imperial Challenge by : Leo Panitch

Download or read book The New Imperial Challenge written by Leo Panitch and published by . This book was released on 2003 with total page 280 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume answers the following questions regarding imperialism today. What does imperialism mean in the new century? Do we need new concepts to understand imperialism? Who benefits and who suffers?

Forging Democracy from Below

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Publisher : Cambridge University Press
ISBN 13 : 9780521788878
Total Pages : 276 pages
Book Rating : 4.7/5 (888 download)

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Book Synopsis Forging Democracy from Below by : Elisabeth Jean Wood

Download or read book Forging Democracy from Below written by Elisabeth Jean Wood and published by Cambridge University Press. This book was released on 2000-10-30 with total page 276 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book, first published in 2000, analyzes the role of economically marginalized people in recent transitions to democratic rule.

Business Solutions for the Global Poor

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Publisher : John Wiley & Sons
ISBN 13 : 0787988545
Total Pages : 455 pages
Book Rating : 4.7/5 (879 download)

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Book Synopsis Business Solutions for the Global Poor by : V. Kashturi Rangan

Download or read book Business Solutions for the Global Poor written by V. Kashturi Rangan and published by John Wiley & Sons. This book was released on 2007-02-03 with total page 455 pages. Available in PDF, EPUB and Kindle. Book excerpt: Based on research presented at The Harvard Business School’s first-ever conference on business approaches to poverty alleviation, Business Solutions for the Global Poor brings together perspectives from leading academics and corporate, non-profit and public sector managers. The contributors draw on practical and dynamic how-to insights from leading BOP ventures from more than twenty countries world-wide. This important volume reflects poverty’s multi-faceted nature and a broad range of actors—multinational and local businesses, entrepreneurs, civil society organizations and governments—that play a role in its alleviation.

David Cronenberg's A History of Violence

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Publisher : University of Toronto Press
ISBN 13 : 0802099327
Total Pages : 153 pages
Book Rating : 4.8/5 (2 download)

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Book Synopsis David Cronenberg's A History of Violence by : Bart Beaty

Download or read book David Cronenberg's A History of Violence written by Bart Beaty and published by University of Toronto Press. This book was released on 2008-01-01 with total page 153 pages. Available in PDF, EPUB and Kindle. Book excerpt: David Cronenberg's A History of Violence - the lead title in the new Canadian Cinema series - presents readers with a lively study of some of the filmmaker's favourite themes: violence, concealment, transformation, sex, and guilt.