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Sistema Cambiario

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Sistema Cambiario

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Respuestas de Sí y No

Created by

Giorcellys
Giorcellys
Venezuela

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Sistema Cambiario
 

Sistema CambiarioOnline version

Respuestas de Sí y No

by Giorcellys
1

El sistema Petro fue desarrollado por el estado venezolano para autenticación biométrica para distribución de bonos?

2

El delito de legitimación de capitales en Venezuela es considerado una falta menor el cuál solo representa una multa económica y no implica prisión?

3

El sistema de pago electrónico más popular en Venezuela es el pago móvil por Suiche 7B?

4

Únicamente los partidos políticos se consideran sujetos obligados a reportar operaciones financieras sospechosas?

5

El dinero que proviene de la corrupción administrativa se considera un delito de Legitimación de capitales en Venezuela?

6

El objetivo principal de la legitimación de capitales es dar apariencia de legalidad a bienes provenidos de actividades ilícitas?

7

La tasa que se utiliza para entregar algún vuelto en bolívares de una compra en divisas es la tasa de cambio paralela más alta al momento?

8

La tendencia principal del sistema cambiario ha sido la flexibilización y el uso del creciente dólar en las transacciones?

 
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