Materias dentro de su búsqueda.
Materias dentro de su búsqueda.
Fraud
6
Tax evasion
6
Derecho
5
Fraude fiscal
5
Law and legislation
5
FRAUDE
4
CHILE
3
Consumer Advocacy
3
Consumer Product Safety
3
Consumer protection
3
Corrupción
3
Corrupción política
3
DERECHO INTERNACIONAL PRIVADO
3
Fraude
3
Historia
3
Quackery
3
Quacks and quackery
3
Computer crimes
2
Corrupt practices
2
DELITOS TRIBUTARIOS
2
DERECHO
2
DERECHO TRIBUTARIO
2
Derecho fiscal
2
Derecho internacional privado
2
Derecho penal
2
Elecciones
2
Elections
2
JURISPRUDENCIA
2
Libros electrónicos
2
MODIFICACIONES
2
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261“... they are innocuous and because of lack of adequate legal controls to prevent 'therapeutic' fraud.</p><p>...”
Enlace del recurso
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262por Sebastian Stępień“... in New York, was charged with committing visa fraud and providing false statements in order to obtain a...”
Publicado 2021
Enlace del recurso
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263por Khalid El Karkouri, Carine Couderc, Philippe Decloquement, Annick Abeille, Didier Raoult“... be used to control frauds in the truffle markets. It could also be useful for the certification of truffle...”
Publicado 2019
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264“... the double-spending fraud, or features like divisibility or transferability. This paper presents a new...”
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265“... recurso, fraudes en el etiquetado o designación y la sobreexplotación de este recurso, demanda una...”
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266por Patrick J. Fahy“... allegedly authored; there are even accusations of fraud (Cohen, 2011). In this exploratory case study, 10...”
Publicado 2013
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267“.... This can lead to excessive accounts payable, fraud, dependence on the crisis in the country, and as a...”
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268por Marinos Xagoraris, Panagiota-Kyriaki Revelou, Nikos Arvanitis, Marianthi Basalekou, Christos S. Pappas, Petros A. Tarantilis“... by falsehood or misrepresentation in product marketing. However, wine can involve various types of frauds...”
Publicado 2021
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269por Alma López, Miguel Betancourt, Eduardo Casas, Socorro Retana-Márquez, Lizbeth Juárez-Rojas, Fahiel Casillas“... tourism paradise, which increases the possibility of abuses, fraud, and clinical risks. In addition...”
Publicado 2021
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270“... implemented as part of government policy. However, subsidy fraud often occurs, such as misreporting cost...”
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271“... eventuales fraudes electorales. No obstante, aplicar soluciones tecnológicas a problemas políticos exige...”
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272por Salazar Revuelta,María“... los fraudes relacionados con la annona. Sin embargo, la lucha contra el préstamo usurario durante el...”
Publicado 2004
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273por Anton K Formann“... into practice. These fields reach from the detection of irregularities in data (e.g. economic fraud...”
Publicado 2010
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274por Pei-Ying Chen, Cheng-Wei Ho, An-Chi Chen, Ching-Yi Huang, Tsung-Yun Liu, Kung-Hao Liang“... and consequences of seafood substitution frauds in Taiwan were elusive. To address this, we conducted a consumer...”
Publicado 2020
Enlace del recurso
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275por Concetta Pironti, Maria Ricciardi, Oriana Motta, Federica Camin, Luana Bontempo, Antonio Proto“... ratio analysis and to clearly identify fraud and falsification in commercial samples....”
Publicado 2021
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276“... and science, from fraud detection and data quality monitoring to finding rare cases of diseases and searching...”
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277“..., it is expected to be a solution to conventional elections that are still prone to fraud, wasteful costs...”
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278“... fraud and cyber-dependent crime rose alongside lockdown-induced changes in online habits and remained...”
Enlace del recurso
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279por Moses Aikins, Philip Teg-Nefaah Tabong, Paola Salari, Fabrizio Tediosi, Francis M Asenso-Boadi, Patricia Akweongo“...' fraud and protection from political interference. Secondly, they indicated that rapid releases...”
Publicado 2021
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280por Daniela Albarrán“..., perdió el poder. Estos comicios se han distinguido por los grandes fraudes que el gobierno en turno ha...”
Publicado 2007
Enlace del recurso
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