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Mercantil y Cambio Venezolano

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Mercantil y Cambio Venezolano

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About this activity

Quiz sobre normativa mercantil y cambiaria

Created by

lourdes
lourdes
Venezuela

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Mercantil y Cambio Venezolano
 

Mercantil y Cambio VenezolanoOnline version

Quiz sobre normativa mercantil y cambiaria

by lourdes
1

¿Qué es la legitimación de capitales en el marco mercantil venezolano?

2

¿Qué es un operador cambiario?

3

¿Qué establece el Convenio Cambiario?

4

Tipos de cambios en Venezuela mencionados:

5

Procesos de compra y venta de divisas:

6

Ley contra Ilícitos Cambiarios Vigente:

7

Concurso Mercantil y sus etapas:

8

Derecho de Acreedores y Deudores:

9

Lavado de Dinero:

10

Ley de Régimen cambiario y sus ilícitos en transacciones:

Explicación

La legitimación busca ocultar el origen ilícito para que parezca lícito.

Operadores cambiarios están autorizados para comprar/ vender divisas.

Define reglas para operaciones de cambio y procedimientos.

Se distinguen tipo oficial y tipo paralelo en el sistema cambiario.

Implica solicitud, liquidación y registro de la operación cambiaria.

La ley sanciona operaciones cambiarias ilícitas.

Las fases incluyen presentación, admisión y posible convenio o liquidación.

En concurso, derechos de créditos y protección al deudor se regulan.

Lavado de dinero oculta el origen ilícito de fondos.

La ley aborda ilícitos en operaciones cambiarias.

 
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