María Esther López Sánchez

Benemérita Universidad Autónoma de Puebla (BUAP)

Calle 4 Sur 104

Centro Historico

Puebla, 72000

Mexico

Learn more about SSRN Profiles

SCHOLARLY PAPERS

1

DOWNLOADS

466

TOTAL CITATIONS

0

Feedback

Scholarly Papers (1)

Sort by:

Actions:

View:
Selected
Original List
All Versions Hide All Versions
All Abstracts Hide All Abstracts

(Rank)

1.

Impacto De La Ley Federal Para La Prevención E Identificación De Operaciones Con Recursos De Procedencia Ilícita a Contribuyentes Que Desarrollan Actividades Vulnerables (Impact of the Federal Law for Prevention and Identification of Operations with Illegal Resources to Taxpayers Who Develop Vulnerable Activities)

Downloads 466 (155,029)

2

Impacto De La Ley Federal Para La Prevención E Identificación De Operaciones Con Recursos De Procedencia Ilícita a Contribuyentes Que Desarrollan Actividades Vulnerables (Impact of the Federal Law for Prevention and Identification of Operations with Illegal Resources to Taxpayers Who Develop Vulnerable Activities)

Revista Global de Negocios, Vol. 5, No. 1, pp. 1-15, Forthcoming

Number of pages: 15 Posted: 01 Sep 2016

Estela Martínez Silverio, Karla Liliana Haro Zea and María Esther López Sánchez

Benemérita Universidad Autónoma de Puebla (BUAP), Universidad Autónoma de Puebla, México and Benemérita Universidad Autónoma de Puebla (BUAP)

Downloads 380 (194,395)

Abstract:

Impacto De La Ley Federal Para La Prevención E Identificación De Operaciones Con Recursos De Procedencia Ilícita a Contribuyentes Que Desarrollan Actividades Vulnerables (Impact of the Federal Law for Prevention and Identification of Operations with Illegal Resources to Taxpayers Who Develop Vulnerable Activities)

Revista Global de Negocios, v. 5 (1) p. 1-15

Number of pages: 15 Posted: 21 Dec 2016

Estela Martínez Silverio, Karla Liliana Haro Zea and María Esther López Sánchez

Benemérita Universidad Autónoma de Puebla (BUAP), Universidad Autónoma de Puebla, México and Benemérita Universidad Autónoma de Puebla (BUAP)

Downloads 86 (779,641)

Abstract:

Feedback

All content on this site: Copyright © 2026 Elsevier Inc., its licensors, and contributors. All rights are reserved, including those for text and data mining, AI training, and similar technologies. For all open access content, the relevant licensing terms apply.

We use cookies to help provide and enhance our service and tailor content.

To learn more, visit .