1
artículo
Publicado 2019
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The development of this research work is focused on the aspects related to proper risk management, as a tool to minimize the possibility of error that may occur in control actions, taking into account that there is no intention to perform an act illicit until proven otherwise. The present research work is non-experimental because data are obtained directly from the reality under study, it is also descriptive, then explanatory and finally correlated according to the purpose of the research. The research area is framed in the customs control, establishing how the risk management influences the actions of control posts in the Tacna customs intendancy, through the strategic level, tactical level and operational level. Likewise, the lack of control actions by the customs administration has been observed, since the inspection of merchandise is necessary in order to be able to control the trans...
2
artículo
Publicado 2019
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The development of this research work is focused on the aspects related to proper risk management, as a tool to minimize the possibility of error that may occur in control actions, taking into account that there is no intention to perform an act illicit until proven otherwise. The present research work is non-experimental because data are obtained directly from the reality under study, it is also descriptive, then explanatory and finally correlated according to the purpose of the research. The research area is framed in the customs control, establishing how the risk management influences the actions of control posts in the Tacna customs intendancy, through the strategic level, tactical level and operational level. Likewise, the lack of control actions by the customs administration has been observed, since the inspection of merchandise is necessary in order to be able to control the trans...
3
tesis de maestría
Publicado 2018
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El desarrollo del presente trabajo de investigación está enfocado a los aspectos relacionados a una adecuada Gestión de riesgos, como herramienta para minimizar la posibilidad de error que se pueda presentar en las acciones de control, teniendo en cuenta que no se tiene intención de realizar un acto ilícito hasta que se demuestre lo contrario. El presente trabajo de investigación es no experimental porque se obtienen datos directamente de la realidad objeto de estudio, asimismo es descriptivo, luego explicativa y finalmente correlacionada de acuerdo a la finalidad de la investigación. El área de investigación está enmarcada en el control aduanero, estableciendo cómo la gestión de riesgos influye en las acciones realizadas en los puestos de control de la intendencia de Aduana de Tacna, a través del nivel estratégico, nivel táctico y nivel operativo Así mismo se viene obser...
4
artículo
Publicado 2019
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The development of this research work is focused on the aspects related to proper risk management, as a tool to minimize the possibility of error that may occur in control actions, taking into account that there is no intention to perform an act illicit until proven otherwise. The present research work is non-experimental because data are obtained directly from the reality under study, it is also descriptive, then explanatory and finally correlated according to the purpose of the research. The research area is framed in the customs control, establishing how the risk management influences the actions of control posts in the Tacna customs intendancy, through the strategic level, tactical level and operational level. Likewise, the lack of control actions by the customs administration has been observed, since the inspection of merchandise is necessary in order to be able to control the trans...