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Examen PLD

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Examen PLD

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About this activity

Preguntas true/false sobre PLD

Created by

Marlen Ibarra
Marlen Ibarra
Mexico

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Examen PLD
 

Examen PLDOnline version

Preguntas true/false sobre PLD

by Marlen Ibarra
1

El comprobante de domicilio para cualquier tipo de cliente puede ser a nombre de otra persona, no necesariamente del cliente.

2

Para personas físicas, se solicita identificación oficial vigente como INE, Pasaporte o Licencia de Conducir.

3

Solo se requiere un solo tipo de documento (por ejemplo, solo identificación o solo domicilio) para completar el expediente.

4

El formato de identificación permite firmas en tinta roja en lugar de tinta azul.

5

Se exige un comprobante de domicilio con antigüedad no mayor a 3 meses para la identificación de la persona física.

6

El expediente puede conservarse por 2 años y medio; no es necesario conservarlo 5 años.

7

El manual describe tres tipos de clientes: Persona Física, Persona Moral y Persona de Derecho Público.

8

En la documentación de una persona moral, se recomienda incluir acta constitutiva inscrita en el Registro Público correspondiente.

9

El procedimiento indica que la conservación de expedientes debe hacerse por cinco años a partir de la fecha de la operación.

10

El CURP no es necesario para ninguna de las tres clases de personas.

 
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