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Pérez-Muñoz, Grace Azucena, Pinda-Guanolema, Bayron Ramiro and Fernández, Ariel José Romero- Herramienta de evaluación de debida diligencia y sistema de control interno para empresas subreceptoras. Noesis, Dic 2025, vol.7, no.esp1, p.575-589. ISSN 2739-0365

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