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  <titleInfo>
    <title>La legitimación de capitales: efecto en el derecho comercial costarricense</title>
  </titleInfo>
  <name type="personal">
    <namePart>Esquivel Favareto, Juan Carlos</namePart>
    <role>
      <roleTerm authority="marcrelator" type="text">creator</roleTerm>
    </role>
  </name>
  <typeOfResource>text</typeOfResource>
  <originInfo>
    <place>
      <placeTerm type="code" authority="marccountry">xxu</placeTerm>
    </place>
    <place>
      <placeTerm type="text">Costa Rica</placeTerm>
    </place>
    <publisher>Juritexto</publisher>
    <dateIssued>2012</dateIssued>
    <issuance>monographic</issuance>
  </originInfo>
  <language>
    <languageTerm authority="iso639-2b" type="code">spa</languageTerm>
  </language>
  <language>
    <languageTerm authority="iso639-2b" type="code">ESP</languageTerm>
  </language>
  <physicalDescription>
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    <extent>193 páginas</extent>
  </physicalDescription>
  <subject>
    <topic>COSTA RICA</topic>
  </subject>
  <subject>
    <topic>LAVADO DE DINERO</topic>
  </subject>
  <subject>
    <topic>DERECHO COMERCIAL</topic>
  </subject>
  <subject>
    <topic>LEGISLACIÓN</topic>
  </subject>
  <subject>
    <topic>LEGITIMACIÓN DE CAPITALES</topic>
  </subject>
  <subject>
    <topic>EVASIÓN FISCAL</topic>
  </subject>
  <subject>
    <topic>MÉTODOS CAMUFLADOS DE LAVADO DE DINERO</topic>
  </subject>
  <classification authority="ddc">347.972.86 E77-l</classification>
  <identifier type="isbn">9789977140773</identifier>
  <recordInfo>
    <recordCreationDate encoding="marc">170323</recordCreationDate>
    <recordChangeDate encoding="iso8601">20250919172443.0</recordChangeDate>
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