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Alexa Mejías Unidad IV

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Alexa Mejías Unidad IV

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About this activity

Quiz de conceptos clave (A-Z)

Created by

Judith M Barrios L
Judith M Barrios L
Venezuela

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Alexa Mejías Unidad IV
 

Alexa Mejías Unidad IVOnline version

Quiz de conceptos clave (A-Z)

by Judith M Barrios L
A
B
C
D
E
F
H
I
J
L
M
N
O
P
Q
R
S
T
U
V

Empieza por A

Quien tiene derecho a cobrar.

Empieza por B

Entidad que realiza operaciones de depósito y cambios.

Empieza por C

Proceso para evitar la quiebra.

Empieza por D

Quien tiene la obligación de pagar.

Empieza por E

Organismo autorizado a facilitar operaciones de cambio.

Empieza por F

Obtención de fondos para fines, incluido el relativo al terrorismo.

Empieza por H

Término general para personas o empresas con obligaciones.

Empieza por I

Delito relacionado con el manejo de monedas extranjeras.

Empieza por J

Procedimiento legal por impago de deudas.

Empieza por L

Norma que sanciona delitos y financiamiento ilícito.

Empieza por M

Espacio de intercambio y operación de divisas.

Empieza por N

Conexión entre normas que regulan cambios y delitos.

Empieza por O

Banco o casa de cambio que facilita conversiones.

Empieza por P

Obligación de pagar establecida en un acuerdo.

Empieza por Q

Procedimiento donde se venden bienes para pagar deudas.

Empieza por R

Vínculo entre quien reclama y quien debe pagar.

Empieza por S

Castigo legal aplicado por infracciones a la normativa.

Empieza por T

Financiación ilícita de actos prohibidos.

Empieza por U

Moneda oficial utilizada en operaciones cambiarias.

Empieza por V

País sujeto a leyes y regulaciones sobre mercado cambiario.

 
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