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Legitimación de Capitales y Divisas

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Legitimación de Capitales y Divisas

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About this activity

Quiz sobre cambios y regulación venezolana

Created by

Adriana Villa
Adriana Villa
Venezuela

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Legitimación de Capitales y Divisas
 

Legitimación de Capitales y DivisasOnline version

Quiz sobre cambios y regulación venezolana

by Adriana Villa
1

¿Qué busca la Legitimación de Capitales en Venezuela?

2

¿Qué es el Mercado Cambiario en Venezuela?

3

Tipos de cambio comunes en Venezuela son:

4

La Ley contra Ilícitos Cambiarios busca:

5

¿Qué es un Operador Cambiario?

6

¿Qué regula un Convenio Cambiario?

7

Procesos de compra y venta de divisas incluyen:

8

¿Qué es Lavado de Dinero?

9

Régimen cambiario y sus ilícitos implican:

10

Concurso Mercantil y sus etapas se refieren a:

 
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