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Noel Terán Unidad IV

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Noel Terán Unidad IV

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Evaluación Nro4 de la unidad curricular "Legislación Mercantil"

Created by

noel
noel
Venezuela

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Noel Terán Unidad IV
 

Noel Terán Unidad IVOnline version

Evaluación Nro4 de la unidad curricular "Legislación Mercantil"

by noel
1

¿Cuál es término legal de lavado de dinero en Venezuela?

2

¿Cuál es la pena de prisión prevista en la LOCDOFT por la participación directa en el delito de legitimación de capitales?

3

¿Cuál es la pena en prisión de un sujeto obligado que actúe con negligencia o imprudencia en la legitimación de capitales?

4

¿Cuál es el propósito principal de la Ley de Régimen Cambiario y sus Ilícitos en Venezuela?

5

Según la legislación venezolana, ¿Qué implica la sanción por ilícitos cambiarios?

6

¿Qué es el “Dólar Today” en el contexto venezolano?

7

¿En que año fue derogada la Ley Contra Ilícito Cambiario?

8

¿Qué es un mercado cambiario?

9

¿Qué organismo publica diariamente el tipo de cambio oficial en Venezuela?

10

¿Quiénes son considerados operadores cambiarios en Venezuela?

11

Indique qué significan las siglas FPADM

12

Indique cuales son las etapas de la Legitimación de Capitales

 
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