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Legitimación de Capitales en Venezuela

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Legitimación de Capitales en Venezuela

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Responde con Si (Verdadero) y No (Falso) según su consideración que sea correcta.

Created by

Roddiris Placeres
Roddiris Placeres
Venezuela

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Legitimación de Capitales en Venezuela
 

Legitimación de Capitales en VenezuelaOnline version

Responde con Si (Verdadero) y No (Falso) según su consideración que sea correcta.

by Roddiris Placeres
1

Los convenios cambiarios son acuerdos privados sin validez legal.

2

Facturar una exportación ficticia para acceder a dólares oficiales es un ilícito penal.

3

El tipo de cambio regido por el BCV es el único legal para operaciones oficiales en Venezuela.

4

Según el Código de Comercio, las transacciones en divisas deben registrarse en moneda local.

5

Pagar con efectivo un auto de 50.000$ sin justificar el origen es señal de lavado.

6

Cualquier persona puede ser operador cambiario sin autorización del BCV.

7

Las empresas pueden retener divisas sin declararlas al BCV.

8

El mercado cambiario en Venezuela está totalmente liberalizado y no tiene regulaciones.

9

En Venezuela, la legitimación de capitales solo aplica a transacciones en efectivo mayores a 10.000$.

10

Comprar dólares en el mercado paralelo es legal si no se usa para contrabando.

 
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