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1
artículo
Publicado 2021
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The aim of this study is to present an extended model of money laundering control according to the factors related to transparency in the banking system of Melli Bank of Iran. Accordingly, in this study, the factors affecting money laundering control were first identified through exploratory studies and survey of experts familiar with the subject using Delphi technique, and then, these factors were tested in the form of a model designed in the statistical population. The statistical population of the study to test the model included all 321 senior managers of Melli Bank branches in Kerman province, 200 of whom were selected as the sample through a convenience random sampling method. The present study is a descriptive-survey study conducted using field method. Also, this research is applied-developmental in terms of objective. The method of data collection in this study was a combination ...
2
artículo
Publicado 2005
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The empiric part of this investigation work includes the systemic intervention models and phenomenologic in the pattern of the family constellations, as well as the pattern of the social representations. The investigation consists on applying the method of the family constellations created by Bert Hellinger to the clinical supervision. For it, fourteen cases were studied, presented by the participant psychotherapists in the same one. The results give bill of the changes of beliefs, convictions and degrees of the participants’ satisfaction in the group dynamics. In definitive, the investigation picks up the changes in the social representations of the investigated psychotherapists, have more than enough its problems and labor relationships, as consequence of the application of the method of the family constellations.
3
artículo
Publicado 2020
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The research work was carried out with the information and evaluation of executed contracts for the execution of works in the Sanitation Services Provider Entity (EPS TACNA SA) Period 2012 - 2018, this investigation has the purpose of design a contract management model to improve the project management in sanitation works in the EPS TACNA SA; During this period of execution of works by CONTRACT MODE we have been able to see an innumerable numbers of queries, contradictions, omissions, negligence; having to be acquitted by the Supervision or directly by the Project Consultant. This confusing project generates risks in the projects executed by EPS Tacna SA, which in many cases cause the investments to be affected by paralyzes, unjustified delays finally in arbitration and this implies that they do not maintain their investment cycle and therefore loss of entity. FIDIC (International Federa...
4
artículo
Components and Characteristics of the Professional Competency Model among Educational Administrators
Publicado 2021
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Education is the most basic institution in the development process in each country. In other words, if education is dynamic, active, and vibrant in a country, the country will naturally be a growing and developed country. Professional and effective training of professional and effective managers is one of the basic problems, whose successful and effective implementation in an organization requires a set of competencies, skills, abilities, and special characteristics. Competence is a special tool for workforce planning and management. In this regard, much attention to the competency approach stems from the capabilities of the organization. In other words, a successful and effective organization creates and maintains its competitive advantage by developing individuals’ competencies. On the other hand, the competency approach is of great importance in the development of managers as they c...
5
artículo
Publicado 2021
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This research seeks to answer the question about the appropriate model of student life skills at primary schools. A comprehensive questionnaire is designed relying on the academic and industrial experts, the research background and theoretical principles in order to test the hypotheses. The reliability of questionnaire is approved through Cronbach's alpha coefficient (0.70). The research results cover the prioritization and importance of indices associated with student life skills, antecedents and consequences, and their tasks. The need for education and establishment of this skill improves the relations in learning. This is can facilitate the teaching-learning process due to the today's widespread and growing changes in the content of textbooks, structure, etc. On the one hand, it can largely overcome the educational challenges between parents, teachers and school. On the other hand, it...
6
artículo
Publicado 2019
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The consulting companies that are engaged in market research and the development of public and private projects are facing the excessive time spent in the field, which results in the loss of customers and under the commitment of the services that are offered. During the data collection, there is a non-sample error, which comes from the interviewee, where they are not sufficiently objective and sincere with their performance on the survey. For this study we consider the veracity patterns to admit a survey that can come from: questionnaires, scales or inventories. The objective of this study was to develop an android application that allows to elaborate a veracity model of surveys in urban and rural areas. In this context, the research shows a solution based on a model of veracity of surveys, which is based on an android application and that can be used in any District, it also allows to p...
7
artículo
Publicado 2018
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Este artículo resume las contribuciones principales de la tesis con el título “K-vecino más próximos en una aplicación de clasificación y predicción en el Poder Judicial del Perú". En esta tesis se construye un modelo utilizando el método de los k-vecinos más próximos que permite clasificar y predecir las Cortes Superiores de Justicia del Perú. Mediante un análisis descriptivo de datos se excluye la Corte de Lima del estudio. Con las restantes 30 Cortes Superiores, se genera un modelo de tres grupos fundado en clasificación no supervisada, para ello se deduce la matriz de distancia euclidiana que origina el árbol de clasificación. Se construye el modelo de clasificación de tres vecinos más próximos, con partición y pliegues de validación cruzada aleatoria, que indica; el modelo de espacio de predictores, el error cuadrático o índice de error que valida el valor ...
8
artículo
Publicado 2019
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Investigations into the corruption of officials highlight that in order to materialize corruption it is necessary that there are three fundamental conditions: opportunity, rationalization and power; Therefore, this article analyzes the causes of unethical behaviors in public service and rationalization in the justification of unethical behaviors. In this sense, it is necessary to regulate and supervise the functional behavior of the public employee in the exercise of their institutional activities, since their work is carried out based on the ethics of the public function that directs all state activity, which are nourished by ethical positions fundamentals that provide consistency and purpose. Therefore, it is essential not only to regulate and denounce but to punish the dishonest conduct of officials. In this sense, we consider that the fundamental problem is related to the antimoral o...
9
artículo
Publicado 2013
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solares que generan una potencia efectiva de 300W. Se diseftó y construyó un dispositivo de seguimiento solar automático con dos grados de libertad, implementando un software de supervisión el cual sirve para llevar un histórico, que permite obtener las curvas características de funcionamiento y operatividad de los parámetros que intervienen dentro del sistema solar fotovoltaico. Este proyecto aprovecha la energía producida por las células fotovoltaicas, transformando la energía solar en electricidad, que esutilizada en el consumo local y abastecimiento del propio sistema, volviéndose un equipo autónomo. Se implementaron circuitos conversores DCDC que permiten obtener las curvas características y el correcto funcionamiento del seguidor. El sistema opera con el algoritmo perturbar y observar (Max.imum Power Point Tracking, MPPT) para el seguimiento del punto demáximapotencia...
10
artículo
Publicado 2006
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This paper deals with the robust on-line diagnosis of abnormal situations in an industrial continuous styre11e polymerization reactor through a bank of unknown input observers (UIO) that supervise changes on the most relevant process parameters and external disturbances. A model predictive control (MPC) scheme is implemented aiming al to stabilize ihe system. This may become an additional difficulty because the detrimental effects of the feedback control on the detection of abnormal situations. In the design of the UIO's a lir.earized model of the process is utilized. The observers are tuned to supervise the change of a particular parameter of !he reactor model. The procedure takes into account possible uncenainties in these parameters such that a robust diagnosis strategy of the abnormal siiuation is obtained. Simulation results show a very promising perspective to ihe proposed strategy...
11
tesis de grado
Publicado 2022
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El presente proyecto propone la implementación de un sistema integrado para la automatización eficaz del proceso de acceso a las aplicaciones de banca móvil, a través del uso de biometría dactilar. El algoritmo propuesto permitirá gestionar la comunicación entre una fuente de origen que generará tareas para el accionamiento de un brazo robótico, el cual tendrá acoplado una huella dactilar que será colocada en el teléfono móvil y así lograr acceder a las aplicaciones de banca móvil. El sistema propuesto emplea un modelo denominado Publicación – Suscripción, el cual permitirá gestionar de manera adecuada la comunicación entre la fuente de origen y el controlador del brazo robótico, a través del uso de protocolos como HTTP y Websocket. Asimismo, el controlador emplea un algoritmo que permitirá generar las señales de voltaje necesarias para el accionamiento del brazo...
12
tesis doctoral
Publicado 2019
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The largest and most successful companies in the world have not always been that way. The challenges they have faced in order to become what they are today may have been countless. In contrast, while many companies have achieved significant levels of growth, they have not all been able to maintain their success in the long term, even to the point of starting to fail. This Thesis provides a conceptual framework that tends to explain the effect of CE that encompass I and SR on BP in Colombian companies, so the lack of CE, I and SR moderated by size of and sector/industry, might lead the Colombian companies to BF or OD. The research was developed using the information provided by regulatory entities in Colombia. The information gathered included both financial and managerial information submitted to the Colombian Superintendency of Corporations by companies that have entered into the restru...
13
tesis doctoral
Publicado 2019
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The largest and most successful companies in the world have not always been that way. The challenges they have faced in order to become what they are today may have been countless. In contrast, while many companies have achieved significant levels of growth, they have not all been able to maintain their success in the long term, even to the point of starting to fail. This Thesis provides a conceptual framework that tends to explain the effect of CE that encompass I and SR on BP in Colombian companies, so the lack of CE, I and SR moderated by size of and sector/industry, might lead the Colombian companies to BF or OD. The research was developed using the information provided by regulatory entities in Colombia. The information gathered included both financial and managerial information submitted to the Colombian Superintendency of Corporations by companies that have entered into the restru...
14
artículo
Publicado 2010
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Have tools to guide, monitor and assess the interactions of students in virtual forums to sing learning is essential to support real learning process. This paper aims to provide two tools with which manages to make the content analysis of the interactions and student performance in the forum of the virtual learning environment (called the ten emoticons), and another that provides a graphical representation of structural diagrams, both the model of student interaction and group that is active in the forum of the virtual learning environment (VLE). The application of the instrument and the computer tool helps the teacher supervise, guide and evaluate the process of learning and training and development in the EVA group.
15
artículo
Publicado 2016
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La Contraloría General de la República (CGR) como órgano rector del Sistema Nacional de Control, cuya labor de control que ejerce sobre los recursos del Estado, no ha sufrido modificaciones sustanciales ni estructurales que reorienten su accionar hacia la mejora del control a través de enfoques y/o modelos de auditoría, que orienten sus resultados a la gestión de las entidades públicas. El presente artículo tiene carácter descriptivo y explicativo que se fundamenta en la experiencia profesional que se ha obtenido en el campo de la auditoría financiera y las investigaciones realizadas en torno a la labor de fiscalización y control que viene desarrollando el ente rector del Sistema Nacional de Control. Para cumplir con nuestro objetivo, se procedió a efectuar una encuesta a los participantes de nuestra muestra, cuyo principal dato que se obtenido es que el Sistema Nacional de C...
16
artículo
Publicado 2018
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Introduction: The objective of the present study was to evaluate the effectiveness of the "Viva Mejor" program in improving knowledge, attitudes and practices on healthy eating and physical exercise. Methods: Experimental study of intervention with a duration of three months, in which participated 38 officials of the Adventist Organization in Peru (Union Peruana del Sur), held in the district of Miraflores Lima Peru. The program developed practical theoretical workshops for both healthy eating and physical exercise, motivated healthy eating through the model "healthy dish" that promotes the daily consumption of whole grains, vegetables, fruits, legumes and proteins of vegetable origin, they were also motivated to perform daily physical exercise under the supervision of an instructor. Results: The results on healthy eating showed that the knowledge of the participants increased by 18.4%, ...
17
artículo
Publicado 2021
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Communication in organizations is becoming more complex every day since the reality of companies acquires a physiognomy, which demands greater responsibility from them, at the same time as a more efficient and committed management with the public with whom it interacts and a relationship with them it has a more permanent character. It is in this understanding that organizational listening becomes a necessary intangible to work on them, since it is necessary to understand in a better and more direct way what are the requirements of the public with whom they interact and generate links, what is it constitutes an important dimension of company management. The purpose of this study is to know the perceptions about whether organizational listening processes are being carried out in the retail sector in Chile and whether a culture that encourages its execution has been adopted. For this purpos...
18
artículo
Publicado 2015
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Objective: The research's main objective was to determine the influence of teacher satisfaction with job performance in the Language Centre of the National University Jorge Basadre Grohmann Tacna Tacna in 2014. Method: The field work included teaching the population, ie 45 people. The research was applied, descriptive and correlational features (since they allow existing models to make a descriptive analysis of the behavior of the variables, and then relate them used); The research design was not experimental, whose collection of information was crosssectional (given that some recommendations were made and the data were collected at a point in time). Results: We found that there is no significant influence of teacher satisfaction with job performance. In addition, staff believes that is characterized by an acceptable level of satisfaction; the most prominent indicator was the "Monitoring...
19
artículo
Publicado 2020
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In this research work of quantitative approach, the general objective was to determine the noncompliance factors of the waste control protocol based on the methodology proposed by the Committee of Sponsoring Organizations of the Treadway. This methodology was applied in a &nbs...
