Mostrando 1,261 - 1,280 Resultados de 1,846 Para Buscar 'FIAPF~', tiempo de consulta: 0.88s Limitar resultados
  1. 1261
    Publicado 2020
    Tabla de Contenidos: “…Fuentes de información: ¿qué se considera información fiable? -- 1.3. Derechos de autor y propiedad intelectual -- 1.4. …”
    Libro electrónico
  2. 1262
    Publicado 2010
    Tabla de Contenidos: “…/ Liz Kelly -- Sexual violence during war : towards an understanding of variation / Elisabeth Jean Wood -- Explaining sexual violence in conflict situations / Megan Gerecke -- Links between women, peace, and disarmament : snapshots from the WILPF / Catia C. Confortini -- When is war over? …”
    Libro electrónico
  3. 1263
    Publicado 2022
    Tabla de Contenidos: “….- ¿Qué falta en el diseño de los mercados y las tarifas de electricidad de la Unión Europea para asegurar un suministro fiable y asequible en la transición energética? / Pablo Rodilla y Tomás Gómez.- El papel de la fiscalidad medioambiental en el ámbito energético: reflexiones para España / Marta Vilar Ezcurra y Xavier Labandeira Villot…”
    Libro
  4. 1264
    Publicado 2019
    Tabla de Contenidos: “…RESUMEN -- UNIDAD 1.3. EL FATF/GAFI -- INTRODUCCIÓN -- 1. MISIÓN Y OBJETIVOS DEL GAFI -- 2. …”
    Libro electrónico
  5. 1265
    Publicado 2020
    Tabla de Contenidos: “…Front Cover -- Half Title Page -- Title Page -- Copyright Page -- Contents -- Acknowledgements -- Disclaimer -- Introduction -- About the author -- 1 Fundamental Concepts -- Background and definitions -- Key processes in money laundering and terrorist financing -- Money laundering -- Crypto-Laundering and the Blockchain -- Terrorist financing -- Further differences between terrorist financing and classical money laundering -- Suspicion recognition -- 2 The International AML and CFT Framework -- Key components of the international institutional and legal framework -- A developing framework to combat tax evasion -- Proliferation Financing -- A developing framework for the regulation of cryptocurrencies -- The Financial Action Task Force (FATF) -- FATF regional style bodies and associate members -- Other relevant international bodies -- Key requirements for financial institutions -- Key components of a national AML/CFT framework -- 3 The Role, Structure and Positioning of the AML/CFT Compliance Function -- Structure and culture -- AML/CFT best practice -- Best practice in higher-risk products and services -- IT systems -- The use of artificial intelligence -- Training, communication and awareness -- A 'pro-business' approach -- Management of internal suspicion reporting -- 4 CDD, KYC and the Risk-based Approach -- Background to the Risk-Based Approach -- Components of the Risk-Based Approach -- Mitigating controls -- Regulatory environment -- Special categories: Politically Exposed Persons (PEPs) -- Constructing a Risk-Based Approach for your organisation -- The core components of CDD -- CDD processes and tools -- Example risk assessment frameworks -- Constructing a CDD framework for financial institutions -- Constructing a CDD framework for retail/consumer banking business -- Constructing a CDD framework for private banking -- 5 Reputational Risk…”
    Libro electrónico
  6. 1266
  7. 1267
  8. 1268
    Publicado 2005
    Tabla de Contenidos: “…Ettinger -- Les sources jurisdiques au service de l'histoire socio-culturelle de la France médiévale et moderne / Kouky Fianu, Sylvie Perrier -- Revisiting quantitative methods in immigration history : immigrant files in the archives of the Russian consulates in Canada / Vadim Kukushkin -- Réflexions sur la question indentitaire d'après les recensements informatisés : l'exemple des "Suisses" en Ontario (1871-1881) / Samy Khalid -- The politics of sources and definitions / Cristina Bradatan -- Reporting the People's War : Ottawa (1914-1918) / Jeff Keshen -- Documents in bronze and stone : memorials and monuments as historical sources / Jonathan F. …”
    Libro
  9. 1269
    Publicado 2025
    Tabla de Contenidos: “…Acknowledgements -- Introduction -- Nicole Oresme’s Earliest Documented Writings: The Literal Commentary and the Question Commentary on Aristotle’s Meteorology -- Oresme’s Literal Commentary on Aristotle’s Meteorology -- The First Redaction of Oresme’s Questions on Meteorology -- 1 Descriptions of the Manuscripts -- 2 The Manuscript Tradition -- 3 Editorial Principles -- Nicolaus Oresme , Questiones in Meteorologica de prima lectura -- Liber I -- I .1 Utrum impressiones metheorologice fiant secundum naturam inordinatiorem ea que est primi elementi corporum -- I .2 Utrum iste mundus inferior sit contiguus ipsi celo -- I .3 Utrum omnis virtus inferior a superioribus, scilicet a supercelestibus, gubernetur -- I .4 Utrum aliquis motus localis in istis inferioribus sit effective a celo -- I .5 Utrum, cessante motu celi, fierent generationes, alterationes, impressiones et similia in istis inferioribus -- I .6 Utrum, solo primo motu superiorum cessante, fierent generationes, impressiones, etc., posito quod Sol et alii planete moverentur -- I .7 Utrum motus localis sit causa caloris -- I .8 Utrum aer superior et ignis in suis speris calefiant ex motu celi -- I .9 Utrum lumen in istis inferioribus a corporibus celestibus generetur -- I .10 Utrum quatuor elementa sint continue proportionalia -- I .11 Utrum omne lumen sit calefactivum -- I .12 Utrum omne corpus oppositum luminoso sit calefactibile per lumen -- I .13 Utrum aliquod agens possit agere in passum distans ab eo sine hoc quod agat in intermedium -- I .14 Utrum aliquod agens fortius agat in remotum quam in sibi propinquum -- I .15 Utrum unum contrarium possit movere localiter alterum sibi contrarium -- I .16 Utrum media regio aeris sit semper frigida -- I .17 Utrum flamme apparentes de nocte in aere fiant ibi naturaliter -- I .18 Utrum, serenitate existente, appareant in celo de nocte hiatus, seu aperture, et voragines et sanguinei colores -- I .19 Utrum stelle comate sint de natura celi aut elementari -- I .20 Utrum motus stelle comate sit naturalis -- I .21 Utrum comete significent guerras, mortes principum, pestilentias et huiusmodi -- I .22 Utrum omnes comete sint eiusdem speciei inter se et cum galaxia -- I .23 Utrum impressiones humide fiant a calido -- I .24 Utrum omnes impressiones aquee sint eiusdem speciei -- I .25 Utrum nix et pluvia generentur in media aeris regione -- I .26 Utrum grando debeat magis fieri in hieme vel estate aut in temporibus mediis, sicut in vere aut autumno -- I .27 Utrum nebula sit signum serenitatis -- I .28 Utrum aqua naturaliter ascendat ad orificia fontium -- I .29 Utrum fontes et fluvii veniant ex aqua pluviali vel ex mari vel aliunde -- I .30 Utrum fontes et flumina derivantur a montibus -- I .31 Utrum habitationes terre permutentur -- I .32 Utrum habitatio terre permutetur propter mare -- I .33 Utrum habitatio terre permutetur propter permutationem in qualitatibus secundis -- Liber II -- II .1 Utrum locus naturalis elementi aque sit ubi nunc est mare -- II .2 Utrum mare fluat et refluat -- II .3 Utrum aqua maris sit salsa -- II .4 Utrum fontes et fluvii debeant esse salsi -- II .5 Utrum ventus sit exalatio calida et sicca -- II .6 Utrum Auster veniat a polo antartico e Boreas ab artico -- II .7 Utrum terremotus sit possibilis -- II .8 Utrum terremotus, ventus et tonitruum et similia sint eiusdem nature -- II .9 Utrum fulgur sit exalatio calida et sicca ignita -- Liber III -- III .1 Utrum visus refrangatur a corporibus densis et politis -- III .2 Utrum halo fiat ex refractione radiorum ab ipsa nube ad visum -- III .3 Utrum sit aliquis color spiritualis -- III .4 Utrum colores apparentes in iride sint ibi vere et realiter -- III .5 Utrum iris debeat apparere secundum circuli periferiam -- III .6 Utrum iris possit apparere maior semicirculo -- III .7 Utrum iris quandoque appareat secundum portionem circuli maioris et quandoque secundum portionem minoris -- Appendix I : Three Questions on the Fourth Book of Aristotle’s Meteorology in Manuscript D -- Utrum sint tantum quatuor qualitates prime -- Utrum qualitatum primarum due sint active et due passive, scilicet caliditas et siccitas active, et alie passive -- Utrum caliditas sit magis qualitas activa quam frigiditas -- Appendix II : Two Questions on Aristotle’s Meteorology Interpolated into Oresme’s prima lectura in Manuscript C -- 1 Utrum iris potest fieri a Luna -- 2 ⟨Utrum impressiones ignite que generantur sursum in aere differant materialiter⟩ -- Appendix III : Nicole Oresme, Questiones in Meteorologica de ultima lectura , IV .1 -- Appendix: The Questions and Their Sources -- Bibliography -- Index…”
    Libro electrónico
  10. 1270
    por Gregorio García, Abilio de
    Publicado 2014
    Tabla de Contenidos: “…Obedecer la voluntad de Dios; 1.2. Fiarse plenamente de Dios; 1.3. Apartarse del mal que Dios aborrece; 2. …”
    Libro electrónico
  11. 1271
  12. 1272
    Publicado 2018
    Tabla de Contenidos: “…Preamble / Janet Lord -- Article 1: Purpose / Emily Kakoullis and Yoshikazu Ikehara -- Article 2: Definitions / Anna Nilsson -- Article 3: General principles / Sarah Arduin -- Article 4: General obligations / Andrea Broderick -- Article 5: Equality and non-discrimination / Jessica Lynn Corsi -- Article 6: Women with disabilities / Roxanne Mykitiuk and Ena Chadha -- Article 7: Children with disabilities / Ilias Bantekas -- Article 8: Awareness-raising / Francisco Bariffi -- Article 9: Accessibility / Anna Lawson -- Article 10: Right to life / Smitha Nizar -- Article 11: Situations of risk and humanitarian emergencies / Stephanie Motz -- Article 12: CRPD : equal recognition before the law / Lucy Series and Anna Nilsson -- Article 13: Access to justice / Eilionor Flynn -- Article 14: Liberty and security of the person / Michael Perlin and Eva Szeli -- Article 15: Protection against torture and cruel or inhuman or degrading treatment or punishment / Phil Fennell -- Article 16: Freedom from exploitation, violence, and abuse / Amanda Keeling -- Article 17: Protecting the integrity of the person / Francesco Seatzu -- Article 18: Liberty of movement and nationality / Lawrence Mute -- Article 19: Living independently and being included in the community / János Fiala-Butora, Arie Rimmerman, and Ayelet Gur -- Article 20: Personal mobility / Lalin Kovudhikulrungsri and Aart Hendriks -- Article 21: Freedom of expression and opinion, and access to information / Eliza Varney -- Article 22: Respect for privacy / Molly Land, Anthony Giannoumis, Aga Kitkowska, and Maria Mikhaylova --- Article 23: Respect for home and family / János Fiala-Butora -- Article 24: Education / Dimitris Anastasiou, Michael Gregory, and James M Kauffman -- Article 25: Health / Penelope Weller -- Article 26: Habilitation and rehabilitation / Jerome Bickenbach and Dimitrios Skempes -- Article 27: Work and employment / Ilias Bantekas, Facundo Pennilas, and Stefan Trömel -- Article 28: Adequate standard of living and social protection / Kevin Cremin -- Article 29: Participation in political and public life / Ilze Grobelaar Du Plessis and Jehoshaphat Njau -- Article 30: Participation in cultural life, recreation, leisure, and sport / Ilias Bantekas, Pok Yin Stephenson Chow, Stavroula Karapapa, and Eleni Polymenopoulou -- Article 31: Statistics and data collection / Mads Pedersen and Federico Ferretti -- Article 32: International cooperation / Janet E Lord and Michael Ashley Stein -- Article 33: National implementation and monitoring / Valentin Aichele -- Article 34: Committee on the Rights of Persons with Disabilities / Katherine Guernsey -- Article 35: Reports by States Parties / Arlene Kanter -- Article 36: Consideration of reports / Helene Combrinck -- Article 37: Cooperation between States Parties and the Committee / Kris Gledhill -- Article 38: Relationship of the Committee with other bodies / Ilias Bantekas -- Article 39: Report of the Committee / Mary Pat Treuthart -- Article 40: Conference of States Parties / Ilias Bantekas -- Article 41: The Secretary-General of the United Nations shall be the depositary of the present convention / Ilias Bantekas -- Article 42: Signature / Ilias Bantekas -- Article 43: Consent to be bound / Ilias Bantekas -- Article 44: Regional integration organizations / Jacob Katz Cogan -- Article 45: Entry into force / Ilias Bantekas -- Article 46: Reservations / Ilias Bantekas -- Article 47: Amendments / Konstantinos Magliveras -- Article 48: Denunciation / Ilias Bantekas -- Article 49: Accessible format / Eliza Varney -- Article 50: Authentic texts / Ilias Bantekas -- Optional Protocol to the Convention on the Rights of Persons with Disabilities / Tina Stavrinaki…”
    Libro electrónico
  13. 1273
    por Ulibarri Fernández, Florentino
    Publicado 2013
    Tabla de Contenidos: “…Por Cristo Nuestro Señor; COMO TÚ, JESÚS; ERES OTRA COSA; FIARSE DE JESÚS; JESÚS ES SEÑOR; LIBERADOS POR CRISTO; ¡MIRA QUE ERES LOCO!…”
    Libro electrónico
  14. 1274
    Publicado 2023
    “…La vida de Hannah Arendt ha sido repetidamente biografiada y llevada a la ficción, pero el episodio de su viaje de tránsito por la España de Franco en 1941 había quedado fuera del foco del interés y fiado a un imaginario tren Portbou-Lisboa, que en efecto nunca existió. …”
    Otros
  15. 1275
    por Philoponus, Joannes
    Publicado 2020
    Libro
  16. 1276
    Publicado 2017
    Accés lliure
    Libro
  17. 1277
    por Alisjahbana, Armida Salsiah
    Publicado 2022
    Tabla de Contenidos: “…Latin America10: Sergio Firpo, Renan Pieri, and Rafaela Nogueira: Inclusive growth without structural transformation? …”
    Libro electrónico
  18. 1278
    Publicado 2012
    Tabla de Contenidos: “…Evaluación de los depósitos fiables; 3.1 Audit checklist for the certification of trusted digital repositories; 3.2 Los criterios elaborados por NESTOR; 4. …”
    Libro electrónico
  19. 1279
    Publicado 2020
    Tabla de Contenidos: “…La Grande Mère Lydienne et Zeus Lydios -- Tyrimnos -- Mên -- Dionysos -- Artémis -- Le renforcement des structures romaines en Lydie -- Un impact de la pax Romana sur la frappe monétaire ? -- L'adoption de pratiques…”
    Libro
  20. 1280