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Froggy Jumps
Froggy Jumps

2 VERIFICACIÓN Y CLIENTE FANTASMA Q2 2026

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Get Academic Plan

2 VERIFICACIÓN Y CLIENTE FANTASMA Q2 2026

Froggy Jumps

(39)
Played 323 %Accuracy 93 Average time 01:22
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About this activity

Quiz de verificación y clientes

Created by

Gabriela Pazmiño
Gabriela Pazmiño
Ecuador

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2 VERIFICACIÓN Y CLIENTE FANTASMA Q2 2026
 

Froggy Jumps

2 VERIFICACIÓN Y CLIENTE FANTASMA Q2 2026Online version

Quiz de verificación y clientes

by Gabriela Pazmiño
1

En el Plan de Contingencia Webteller Offline, cuántos cheques se pueden pagar por cuenta?

2

En el Plan de Contingencia Manual Ventanillas, se pueden procesar retiros al titular hasta $500 y a terceros hasta $200?

3

¿Quién está facultado para solicitar la actualización de datos de menores de edad e interdictos?

4

¿Se debe solicitar la planilla de servicios básicos para la creación de una cliente nuevo al abrir una cuenta corriente de persona natural?

5

¿Cómo se previenen errores operativos en la cancelación de cuentas?

6

¿Desde qué monto se pueden realizar depósitos en CNB?

7

Si un cliente no tiene cuenta activa al cancelar un certificado de depósito, ¿cómo se entregan los fondos?

8

Para giros al exterior mayores o iguales a USD 20.000 con poder, ¿qué control adicional aplica?

 
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