Detalles MARC
| 000 -LEADER |
|---|
| fixed length control field |
01099nam a22002417a 4500 |
| 003 - CONTROL NUMBER IDENTIFIER |
|---|
| control field |
OSt |
| 005 - DATE AND TIME OF LATEST TRANSACTION |
|---|
| control field |
20221028083544.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION |
|---|
| fixed length control field |
220920b |||||||| |||| 00| 0 eng d |
| 040 ## - CATALOGING SOURCE |
|---|
| Transcribing agency (Fuente de Catalogación) |
Universidad Internacional de Desarrollo Sostenible |
| 041 ## - LANGUAGE CODE |
|---|
| Language code of text/sound track or separate title |
spa |
| 082 ## - DEWEY DECIMAL CLASSIFICATION NUMBER |
|---|
| Edition number |
edición 21 |
| Classification number |
UNIDES 371.37 M385 |
| 100 ## - MAIN ENTRY--PERSONAL NAME |
|---|
| Relator term |
facilitador |
| Dates associated with a name |
Martínez Morales, Dr. Heynar Francisco |
| 245 ## - TITLE STATEMENT |
|---|
| Title |
Debida Diligencia para conocer al cliente (DDC) |
| Remainder of title : |
: Su aplicación, control y evaluación enfocada al riesgo conforme a los estándares internacionales del GAFI: Principio básico para un buen negocio en cada sector obligado a la prevención del lavado de activos |
| 264 ## - PRODUCTION, PUBLICATION, DISTRIBUTION, MANUFACTURE, AND COPYRIGHT NOTICE |
|---|
| Place of production, publication, distribution, manufacture |
Managua, Nicaragua; |
| Name of producer, publisher, distributor, manufacturer |
Universidad Internacional de Desarrollo sostenible, |
| Date of production, publication, distribution, manufacture, or copyright notice |
2015. |
| 300 ## - PHYSICAL DESCRIPTION |
|---|
| Extent |
92 paginas |
| Other physical details |
: ilustraciones |
| 541 ## - IMMEDIATE SOURCE OF ACQUISITION NOTE |
|---|
| Source of acquisition |
Universidad Internacional de Desarrollo Sostenible |
| Method of acquisition |
donado |
| Date of acquisition |
20/09/2022 |
| Accession number |
160 |
| 592 ## - Modificado Por |
|---|
| Modificado Por : |
YM |
| Fecha que lo realiza la modificacion |
20/09/2022 |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name entry element |
Consideraciones Generales-DDC |
| Source of heading or term |
DeCS |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name entry element |
Niveles-DDC-Perfil Integrado-Cliente |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name entry element |
Confidencialidad-Desarrollo-DDC |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) |
|---|
| Source of classification or shelving scheme |
Dewey Decimal Classification |
| Koha item type |
Seminarios |
| Suppress in OPAC |
No |
| 990 ## - EQUIVALENCES OR CROSS-REFERENCES [LOCAL, CANADA] |
|---|
| Link information for 9XX fields |
YM |