Sistemas de prevencion de lavado de activos y de financiacion del terrorismo (Registro nro. 19313)

Detalles MARC
000 -LEADER
fixed length control field 01213nmm a2200325 a 4500
001 - CONTROL NUMBER
control field 0000023569
003 - CONTROL NUMBER IDENTIFIER
control field CO-CtgCURN
005 - DATE AND TIME OF LATEST TRANSACTION
control field 20250331184427.0
007 - PHYSICAL DESCRIPTION FIXED FIELD--GENERAL INFORMATION
fixed length control field co cga---uuuuu
007 - PHYSICAL DESCRIPTION FIXED FIELD--GENERAL INFORMATION
fixed length control field ta
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 160627s2011 i eng d
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 9789586539081
040 ## - CATALOGING SOURCE
Original cataloging agency CO-CtgCURN
Language of cataloging spa
Transcribing agency coctgcurn
082 0# - DEWEY DECIMAL CLASSIFICATION NUMBER
Classification number 343
Item number Si69
100 1# - MAIN ENTRY--PERSONAL NAME
Personal name Sintura, Francisco.
245 10 - TITLE STATEMENT
Title Sistemas de prevencion de lavado de activos y de financiacion del terrorismo
Medium [electronic resource] /
Statement of responsibility, etc. Francisco Sintura, Wilson Martínez, Fernando Quintana.
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Place of publication, distribution, etc. Bogotá :
Name of publisher, distributor, etc. Legis,
Date of publication, distribution, etc. 2011.
300 ## - PHYSICAL DESCRIPTION
Extent 407 p. + 1 Cd - Rom.
336 ## - CONTENT TYPE
Source rdacontent
337 ## - MEDIA TYPE
Source rdamedia
Media type term sin mediacion
Media type code n
338 ## - CARRIER TYPE
Source rdacarrier
Carrier type term volumen
Carrier type code nc
500 ## - GENERAL NOTE
General note Incluye CD ROM.
504 ## - BIBLIOGRAPHY, ETC. NOTE
Bibliography, etc. note Incluye indice bibliografico (p.396-404)
505 8# - FORMATTED CONTENTS NOTE
Formatted contents note Marco juridico de la prevencion del lavado de activos y la financiacion del terrorismo.--Metodología para la gestion del riesgo de lavado de activos y financiacion del terrorismo
650 14 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element Derecho penal.
700 1# - ADDED ENTRY--PERSONAL NAME
Personal name Martínez, Wilson.
908 ## - PUT COMMAND PARAMETER (RLIN)
Put command parameter 160627
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Koha item type Libros
Classification part 343
Item part Si69
Source of classification or shelving scheme Dewey Decimal Classification
Existencias
Withdrawn status Lost status Source of classification or shelving scheme Damaged status Not for loan Collection Home library Current library Shelving location Date acquired Inventory number Total checkouts Full call number Barcode Date last seen Copy number Price effective from Koha item type Public note
    Dewey Decimal Classification     General Miguel Henríquez Castañeda Miguel Henríquez Castañeda General 03/31/2025 016533   343 Si69 016533 03/31/2025 ej.1 03/31/2025 Libros 340-DEREC