Resultados da pesquisa - "Board of directors"

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    Estudio del desempeño del Consejo Directivo Escolar en la gestión eficiente de los recursos financieros de los Centros Escolares de San Cayetano Istepeque y Tepetitán Por Carbajal Guerrero, Luis Geovanni, Corvera Cordova, José Ulises, Corvera Cordova, María Elena, Guerrero Orantes, Napoleón de Jesús, Hernández Alfaro, Hilder Sebastian

    Publicado em 2024
    “...The research focuses on the performance of the School Board of Directors (CDE) in the efficient management of the financial resources of five School Centers of the 10-07 district of the municipalities of San Cayetano Istepeque and Tepetitan, department of San Vicente de la Republica de El Salvador , where he is co-administrator of the resources that an educational center needs for its operation, therefore, it must be involved in the planning, execution and liquidation processes of the different resources.In addition, it is determined if the members of the CDE know the functions, competences and limitations that being part of said organization implies. ...”
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    Procedimientos de auditoría interna para verificar el cumplimiento de las Normas Técnicas para el registro, obligaciones y funcionamiento de entidades que realizan operaciones de e... Por Barahona Mejía, Amilcar Josué, Miranda Calderón, Rosa María, Olívar Ramírez, Jorge Alberto

    Publicado em 2024
    “...Therefore, the use of this document is recommended to facilitate the identification of risks, being the members of the Board of Directors the ones who will determine and implement the policies for the management and administration of said risks....”
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    Diseño de un manual para la gestión de riesgo de lavado de dinero en las cooperativas de ahorro y crédito de San Francisco Gotera, Morazán Por Amaya Amaya, Enma Isabel, Guandique de Rodriguez, Victorina de Jesus, Romero Argueta, Gilma Merari

    Publicado em 2024
    “...ABSTRACT: The purpose of money and asset laundering is to obtain economic benefits from illicit operations and disguise them as illicit, the objective of the study was to design a Manual for Money Laundering Risk Management in the San Francisco Gotera Savings and Credit Cooperatives , Morazán, the research was quantitative, using 5 Cooperatives from San Francisco Gotera as a sample, to compile the information, a survey was made, made up of 11 multiple-choice questions, with the result that 100% of the Cooperative Associations of Savings and Credit consider that they are obliged to comply with the legal provisions, according to the information it was identified that the compliance officer (designated) in 60% of cooperatives has the necessary independence since it depends on the Board of Directors, 80% of cooperatives have a procedures manual, 60% of the cooperatives use the Administration area for prevention To avoid the risk of money laundering, regarding the frequency of the analysis of the internal and external environment, 40% of entities carry it out annually, reaching the conclusions that the cooperative associations affiliated with FEDECACES are subject to reporting to the Financial Investigation Unit (FIU), considering that their relationship with supervisory and regulatory institutions is limited to the exchange of information by virtue of law enforcement, without receiving additional support through training or technical support to strengthen their respective prevention programs...”
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    Gobernanza hídrica, una necesidad de lucha por el acceso al agua, de la asociación Sequía Nunca Más de los cantones Piedra Parada y el Rosario, municipio San Isidro, departamento d... Por López Martínez, Cricia Estelí, Carpio Hernández, Bryan Anthony

    Publicado em 2025
    “...To answer this question, a qualitative approach was used, using techniques such as interviews with members of the current board of directors, partners of the association, and an expert on the subject, as well as participant observation with the use of field notes. ...”
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    Procedimientos de Auditoría Interna para verificar el cumplimiento de las Normas Técnicas para el registro, obligaciones y funcionamiento de Entidades que realizan operaciones de... Por Barahona Mejía, Amílcar Josué, Miranda Calderón, Rosa María, Olívar Ramírez, Jorge Alberto

    Publicado em 2024
    “...Therefore, the use of this document is recommended to facilitate the identification of risks, being the members of the Board of Directors the ones who will determine and implement the policies for the management and administration of said risks....”
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    Herramientas para el análisis e interpretación de los riesgos financieros y de gestión, en la Asociación Cooperativa de Ahorro y Crédito Comunal Doctor José Antonio Ruíz de Respons... Por Beltrán Amaya, Jaime Rafael, Melara Laínez, Sandra Evelyn, Reyes López, Víctor Manuel

    Publicado em 2024
    “...Its main objective is to provide the board of directors, monitoring board, general management, financial management - administrative, chief accountant, internal audit, and other professionals who are not of economic science with a document they can consult that contains financial procedures and management information system of early warning indicators for the Cooperative Association. ...”
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