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Ley LFPI: Actividades Vulnerables

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Ley LFPI: Actividades Vulnerables

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¿Conoces la LFPI? Verdadero o falso sobre Actividades Vulnerables.

Created by

Aleli
Aleli
Mexico

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Ley LFPI: Actividades Vulnerables
 

Ley LFPI: Actividades VulnerablesOnline version

¿Conoces la LFPI? Verdadero o falso sobre Actividades Vulnerables.

by Aleli
1

El Artículo 3 de la LFPI define Actividades Vulnerables y Avisos relacionados.

2

El Artículo 3 de la LFPI define Actividades Vulnerables y Avisos relacionados.

3

Las sanciones por delitos descritos en la LFPI solo pueden imponerse a personas físicas, no a servidores públicos.

4

Los Avisos deben presentarse exclusivamente en formato papel, no hay opción electrónica.

5

La LFPI dispone que losNotarios y corredores públicos pueden cumplir Avisos por conducto electrónico.

6

La Secretaría no puede requerir documentación de Avisos durante visitas de verificación.

7

La LFPI señala que los Avisos deben presentarse ante la Secretaría para ciertas Actividades Vulnerables.

8

La Unidad Especializada en Análisis Financiero de la Fiscalía solo puede coordinarse con autoridades locales, no federales.

9

Las Actividades Vulnerables son las actividades que realizan las Entidades Financieras en términos de la LFPI.

10

La LFPI permite omitir la presentación de Avisos si la operación es menor al umbral establecido, sin excepción.

11

La Ley establece que la información de los Avisos es confidencial y reservada.

 
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