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Items where Author is "Mejía Morales, Lorelay Fabiola"

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Mejía Morales, Lorelay Fabiola (2014) La auditoría interna en la evaluación de los programas que previenen el lavado de dinero y financiamiento del terrorismo, en la división de caja depósitos de un banco privado nacional. Other thesis, Universidad de San Carlos de Guatemala.

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