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Ley Antilavado Tarea 3 - Parcial 2

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Ley Antilavado Tarea 3 - Parcial 2

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About this activity

Verdadero o falso sobre Ley Antilavado

Created by

MARIA JOSE LOMELI SANCHEZ
MARIA JOSE LOMELI SANCHEZ
Mexico

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Ley Antilavado Tarea 3 - Parcial 2
 

Ley Antilavado Tarea 3 - Parcial 2Online version

Verdadero o falso sobre Ley Antilavado

by MARIA JOSE LOMELI SANCHEZ
1

Las personas que realizan actividades vulnerables deben presentar avisos ante la Secretaría

2

Los avisos pueden presentarse después del día 17 del mes siguiente

3

Los avisos deben enviarse por medios electrónicos

4

Los notarios están exentos de presentar avisos

5

La Secretaría puede pedir información adicional sobre las operaciones

6

Las entidades colegiadas pueden presentar avisos por sus integrantes

7

Cualquier persona puede formar una entidad colegiada sin requisitos

8

Las entidades colegiadas deben tener un padrón actualizado de sus integrantes

9

Las entidades colegiadas están obligadas a responder requerimientos de información

10

Una entidad colegiada puede ser responsable por fallas de sus integrantes

11

Los avisos presentados por entidades colegiadas tienen el mismo valor que los individuales

12

Las entidades colegiadas deben contar con sistemas seguros para enviar avisos

13

Si una entidad colegiada se disuelve, sus integrantes quedan sin obligaciones

14

La Secretaría publica excepciones en el Diario Oficial de la Federación

15

Los artículos explicados pertenecen al Capítulo III de la Ley Antilavado

 
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