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Rumbo al Cambio: Test de Regulación Cambiaria

Froggy Jumps

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About this activity

Quiz sobre legislación y mercados cambiarios

Created by

Venezuela

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Rumbo al Cambio: Test de Regulación Cambiaria
 

Froggy Jumps

Rumbo al Cambio: Test de Regulación CambiariaOnline version

Quiz sobre legislación y mercados cambiarios

by Dani peachy
1

¿Qué ente es responsable de publicar diariamente el tipo de cambio oficial en Venezuela?

2

El proceso de dar apariencia de legalidad a fondos de origen delictivo se llama

3

¿Cómo se define el 'Tipo de Cambio' en el marco legal venezolano?

4

¿Quiénes son considerados 'Operadores Cambiarios' autorizados?

5

La 'Ley del Régimen Cambiario y sus Ilícitos' tiene como fin principal

6

El mecanismo bancario donde se cruzan ofertas y demandas de divisas se llama

7

En prevención de delitos, ¿qué significan las siglas KYC (Conoce a tu Cliente)?

8

¿Qué describe el 'Mercado Cambiario'?

9

¿Cuál de estas es una 'señal de alerta' de legitimación de capitales?

10

La compra de divisas para pagar mercancía traída del exterior se denomina

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