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Author: Pablo David Senderovich
Publisher:
ISBN: 9789870308980
Category :
Languages : en
Pages :
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Book Description
El presente trabajo se propone un doble fin. Por un lado, servir de puente entre la idealidad y la realidad, aportando fundamentos y herramientas para el enfoque del trabajo del "Contador-Asesor-Consultor Permanente," o como "Auditor Pyme," y a la vez, integrar en los distintos formatos la revision, las exigencias provenientes de las leyes de prevencion de la evasion y lavado de activos de origen ilicito. Un objetivo adicional, sin desconocer la aridez de la materia, se encamina en hacer un libro lo mas amable posible, por lo cual, cuando el desarrollo del tema lo permite, el autor adopta el tono propio de un curso. Temas tratados en la obra: RESPONSABILIDAD DEL AUDITOR EXTERNO, FRENTE A LAS LEYES DE LAVADO DE DINERO, ASOCIACION ILICITA y ANTIEVASION Incidencias de la ley NB0 25.246 de lavado de Activos de Origen Delictivo - Esquema de Aplicacion de la ley de Procedimientos Tributarios 11.683 en Relacion con la Evasion Fiscal - Incidencias de la Modificacion de la ley Penal Tributaria NB0 24.769 - Responsabilidad del Profesional. Mecanicas de Facturacion Apocrifa y ensenanzas de la Jurisprudencia - Incidencias de la ley 25.345 de Prevencion de la Evasion Fiscal (Medios oProcedimientos de Cancelacion de Obligaciones de Pago) - Operaciones de encubrimiento y lavado de Activos de Origen delictivo - Responsabilidad en Materia Penal - Normativa Profesional. Aspectos Salientes. FUNDAMENTOS GENERALES Quehacer de la Auditoria Externa - Planificacion Preliminar y Auditabilidad. Aspectos Subjetivos y Condiciones Objetivas (Legajo Permanente) - Riesgos y enfoques de Auditoria - Procedimientos de Auditoria (Aspectos Introductorias, Planificacion y Naturaleza, Oportunidad) - El Problema del AlcanceComo Nucleo del Trabajo en Auditoria - Documentacion de las Tareas MODELO DE CONTROL INTERNO EN EL AMBITO PYME Definiciones Basicas e Irregularidades mas Comunes - Adaptacion de Criterios en el Cmbito Pyme - Evaluacion de Auditabilidad (Circuito de Ventas-Cuentas A Cobrar,
Author: Pablo David Senderovich
Publisher:
ISBN: 9789870308980
Category :
Languages : en
Pages :
Get Book Here
Book Description
El presente trabajo se propone un doble fin. Por un lado, servir de puente entre la idealidad y la realidad, aportando fundamentos y herramientas para el enfoque del trabajo del "Contador-Asesor-Consultor Permanente," o como "Auditor Pyme," y a la vez, integrar en los distintos formatos la revision, las exigencias provenientes de las leyes de prevencion de la evasion y lavado de activos de origen ilicito. Un objetivo adicional, sin desconocer la aridez de la materia, se encamina en hacer un libro lo mas amable posible, por lo cual, cuando el desarrollo del tema lo permite, el autor adopta el tono propio de un curso. Temas tratados en la obra: RESPONSABILIDAD DEL AUDITOR EXTERNO, FRENTE A LAS LEYES DE LAVADO DE DINERO, ASOCIACION ILICITA y ANTIEVASION Incidencias de la ley NB0 25.246 de lavado de Activos de Origen Delictivo - Esquema de Aplicacion de la ley de Procedimientos Tributarios 11.683 en Relacion con la Evasion Fiscal - Incidencias de la Modificacion de la ley Penal Tributaria NB0 24.769 - Responsabilidad del Profesional. Mecanicas de Facturacion Apocrifa y ensenanzas de la Jurisprudencia - Incidencias de la ley 25.345 de Prevencion de la Evasion Fiscal (Medios oProcedimientos de Cancelacion de Obligaciones de Pago) - Operaciones de encubrimiento y lavado de Activos de Origen delictivo - Responsabilidad en Materia Penal - Normativa Profesional. Aspectos Salientes. FUNDAMENTOS GENERALES Quehacer de la Auditoria Externa - Planificacion Preliminar y Auditabilidad. Aspectos Subjetivos y Condiciones Objetivas (Legajo Permanente) - Riesgos y enfoques de Auditoria - Procedimientos de Auditoria (Aspectos Introductorias, Planificacion y Naturaleza, Oportunidad) - El Problema del AlcanceComo Nucleo del Trabajo en Auditoria - Documentacion de las Tareas MODELO DE CONTROL INTERNO EN EL AMBITO PYME Definiciones Basicas e Irregularidades mas Comunes - Adaptacion de Criterios en el Cmbito Pyme - Evaluacion de Auditabilidad (Circuito de Ventas-Cuentas A Cobrar,
Author: Flavia Milano
Publisher: Inter-American Development Bank
ISBN:
Category : Business & Economics
Languages : en
Pages : 248
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Book Description
4% of Latin America and the Caribbean’s GDP comes from the extractive sector. This figure is equivalent to the amount generated by agriculture in the same region. An effective engagement between governments, companies, and civil society is required to propel sustainable development. With this regional diagnosis of countries rich in natural resources like Argentina, Chile, Colombia, Mexico, Peru, and the Dominican Republic, the IDB seeks to shed light on best practices among stakeholders of the extractive sectors. It focuses in actions of information, dialogues, consultations, collaborations, and partnerships that are driving development in the region. From the findings of the diagnosis, 3 roadmaps were drafted, to guide the stakeholders in strengthening their engagement.
Author: José Manuel Salazar-Xirinachs
Publisher:
ISBN: 9789221285663
Category : Developed countries
Languages : en
Pages : 400
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Book Description
This book helps connect the dots between economic theory, the role of capabilities, the lessons from history and the practical challenges of design and implementation of industrial policies. In so doing it provides an excellent policy roadmap for anyone interested in the challenge of promoting catch-up growth and productive transformation.
Author: Álvaro Rocha
Publisher: Springer Nature
ISBN: 9813341831
Category : Technology & Engineering
Languages : en
Pages : 783
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Book Description
This book includes selected papers presented at the International Conference on Marketing and Technologies (ICMarkTech 2020), held at ISCTE - University Institute of Lisbon, in the city of Lisbon in Portugal, between 8 and 10 October 2020. It covers up-to-date cutting-edge research on artificial intelligence applied in marketing, virtual and augmented reality in marketing, business intelligence databases and marketing, data mining and big data, marketing data science, web marketing, e-commerce and v-commerce, social media and networking, geomarketing and IoT, marketing automation and inbound marketing, machine learning applied to marketing, customer data management and CRM, and neuromarketing technologies.
Author: E. Valsami-Jones
Publisher: IWA Publishing
ISBN: 1843390019
Category : Science
Languages : en
Pages : 681
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Book Description
Phosphorus in Environmental Technology: Principles and Applications, provides a definitive and detailed presentation of state-of-the-art knowledge on the environmental behaviour of phosphorus and its applications to the treatment of waters and soils. Special attention is given to phosphorus removal for recovery technologies, a concept that has emerged over the past 5-6 years. The book features an all-encompassing approach: the fundamental science of phosphorus (chemistry, geochemistry, mineralogy, biology), key aspects of its environmental behaviour and mobility, industrial applications (treatment, removal, recovery) and the principles behind such applications, novel biotechnologies and, importantly, it also addresses socio-economic issues which often influence implementation and the ultimate success of any new technology. A detailed subject index helps the reader to find their way through the different scientific and technological aspects covered, making it an invaluable reference work for students, professionals and consultants dealing with phosphorus-related environmental technologies. State-of-the-art knowledge on the behaviour of phosphorus and its applications to environmental science and technology. Covers all aspects of phosphorus in the environment, engineered and biological systems; an interdisciplinary text.
Author: Marion Jansen
Publisher:
ISBN: 9789221253211
Category : Foreign trade and employment
Languages : en
Pages : 0
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Book Description
Author: United States. Bureau of Labor Statistics
Publisher:
ISBN:
Category : Labor supply
Languages : en
Pages : 126
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Book Description
Author: Miguel Botto-Tobar
Publisher:
ISBN: 9783030960476
Category :
Languages : en
Pages : 0
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Book Description
This book constitutes the proceedings of the XVI Multidisciplinary International Congress on Science and Technology (CIT 2021), held in Quito, Ecuador, on June 14-18, 2021, proudly organized by Universidad de las Fuerzas Armadas ESPE in collaboration with GDEON. CIT is an international event with a multidisciplinary approach that promotes the dissemination of advances in science and technology research through the presentation of keynote conferences. In CIT, theoretical, technical, or application works that are research products are presented to discuss and debate ideas, experiences, and challenges. Presenting high-quality, peer-reviewed papers, the book discusses the following topics: Artificial Intelligence Computational Modeling Data Communications Defense Engineering Innovation, Technology, and Society Managing Technology & Sustained Innovation, and Business Development Security and Cryptography Software Engineering.
Author: Alejandro Portes
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 344
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Book Description
A New York roofer requests payment in cash. A Bogota car mechanic sets up "shop" on a quiet side street. Four Mexican immigrants assemble semiconductors in a San Diego home. A Leningrad doctor sells needed medicine to a desperate patient. All are part of a growing worldwide phenomenon that is widely known but little understood. The informal or underground economy is thriving today, not only in the Third World countries where it was first reported and studied but also in Eastern Europe and the developed nations of the West. The Informal Economy is the first book to bring together studies from all three of these settings and to integrate them into a coherent theoretical framework. Taking an international perspective, the authors dispel a number of misconceptions about the informal economy. They make clear, for instance, that it is not solely a province of the poor. Cutting across social strata, it reflects a political and economic realignment between employers and workers and a shift in the regulatory mission of the government. Throughout, the authors' theoretical observations serve not only to unify material from diverse sources but also to map out directions for further research.
Author: Peter B. Doeringer
Publisher: M.E. Sharpe
ISBN: 9780765632128
Category : Business & Economics
Languages : en
Pages : 258
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Book Description
This book discusses the institutional aspects of the American labor market. The introduction assesses the major changes since 1971.
