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Desafío Fintech en Colombia

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Desafío Fintech en Colombia

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Pon a prueba tus conocimientos sobre fintech, lavado de activos y costumbres mercantiles en Colombia.

Created by

julian Tose
julian Tose
Colombia

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Desafío Fintech en Colombia
 

Desafío Fintech en ColombiaOnline version

Pon a prueba tus conocimientos sobre fintech, lavado de activos y costumbres mercantiles en Colombia.

by julian Tose
1

¿Qué son las Fintech en Colombia?

2

¿Cuál es el principal organismo encargado de supervisar las actividades de las Fintech en Colombia?

3

¿Cuál es un ejemplo de fintech en Colombia?

4

¿Qué significa SARLAFT?

5

¿Qué se entiende por lavado de activos?

6

¿Qué entidad supervisa el lavado de activos en Colombia?

7

¿Qué son las costumbres mercantiles?

8

¿Qué norma legal regula principalmente las costumbres mercantiles en Colombia?

9

Según el artículo 3 del Código de Comercio, ¿Cuándo suplen las costumbres mercantiles el silencio de la ley?

10

¿Qué son las acciones populares?

11

¿Qué artículo de la Constitución Política de Colombia establece el marco para las acciones populares?

12

¿Cuál es una característica de las acciones populares?

 
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