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Article(3)
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ODS 16: Paz, justicia e instituciones sólidas(3)
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scopus(3)
Comparative analysis on the typification and sanctioning of the crime of money laundering bateen ecuadorian and venezuelan legislation
ArticleAbstract: The main objective of this article was to elaborate a comparative analysis of the typification and sPalabras claves:Crime, Criminalization, Money laundering, organized crime, SanctionAutores:Arrias Añez J.C.d.J., Genesis Robles Zambrano, Moreno Arvelo P.M.Fuentes:scopusDirectors and officers policies as mediators between corporate social responsibility and the eradication of legal conflicts
ArticleAbstract: The legal conflicts originate in the companies in the development of their activities, for not complPalabras claves:COMPANY, Corporate social responsibility, D&O policy, Legal sanctionsAutores:Genesis Robles Zambrano, Holger Bolívar Alvarado Onofre, Moreno Arvelo P.M.Fuentes:scopusSMART CONTRACTS AND THEIR RECOGNITION BY THE LEGAL SYSTEM
ArticleAbstract: Smart contracts emerged with the development of the blockchains and made it possible for contractualPalabras claves:BLOCKCHAIN, contract, Legal system, SMART CONTRACTSAutores:Gaspar Santos M.E., Gitta Antonella Andrade Olvera, Moreno Arvelo P.M.Fuentes:scopus