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Froggy Jumps
Froggy Jumps

Quiz: Régimen Cambiario y Lavado de Dinero

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Quiz: Régimen Cambiario y Lavado de Dinero

Froggy Jumps

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Régimen cambiario y conceptos clave

Created by

Jairoby Reyes
Jairoby Reyes
Venezuela

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Quiz: Régimen Cambiario y Lavado de Dinero
 

Froggy Jumps

Quiz: Régimen Cambiario y Lavado de DineroOnline version

Régimen cambiario y conceptos clave

by Jairoby Reyes
1

¿Qué busca la legitimación de capitales?

2

¿Cuál es la función del mercado cambiario en Venezuela?

3

¿Qué tipos de cambio se manejan en Venezuela?

4

¿Qué busca la Ley contra Ilícitos Cambiarios vigente?

5

¿Qué es un operador cambiario?

6

¿Qué regula el Convenio Cambiario?

7

¿Cuál es un paso clave en la compra/venta de divisas?

8

¿Qué abarca el lavado de dinero?

9

En la Ley de Régimen cambiario, ¿cuál es un ilícito en transacciones mercantiles?

10

¿Qué es el "Concurso Mercantil"?

 
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