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ATENCIÓN DE RECLAMOS Y DETECCIÓN DE TRANSACCIONES INUSUALES

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ATENCIÓN DE RECLAMOS Y DETECCIÓN DE TRANSACCIONES INUSUALES

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ATENCIÓN DE RECLAMOS Y DETECCIÓN DE TRANSACCIONES INUSUALES

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Gabriela Fernanda Guzmán Guzmán
Gabriela Fernanda Guzmán Guzmán
Guatemala

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ATENCIÓN DE RECLAMOS Y DETECCIÓN DE TRANSACCIONES INUSUALESOnline version

ATENCIÓN DE RECLAMOS Y DETECCIÓN DE TRANSACCIONES INUSUALES

by Gabriela Fernanda Guzmán Guzmán
1

financieros LD seguros

La utilización de los productos de y pólizas de caución en los mercados es vulnerable para las actividades de / FT , por medio de ingreso de fondos en pagos de primas de seguro s

2

Fraude seguros

El delito de en los es un delito precedente de LD / FT ?

3

asegurado Reclamos beneficiarias pólizas

El Personal de las Coordinaciones de deberán adoptar las medidas necesarias para el conocimiento de las personas que sean distintas al solicitante de contratadas , sin distinción de ramo , prima y monto .

4

indemnizar formulario seguro IV beneficiari

El Anexo A . es el que deberá completarse al momento en que el ( los ) beneficiario ( s ) de un presente ( n ) un reclamo por un monto a mayor a US$50 , 000 . 00 o su equivalente en moneda nacional , por