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Artículo 1 al 11

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Artículo 1 al 11

Crossword Puzzle

(2)
Played 14 %Accuracy 93 Average time 03:08
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About this activity

Crucigrama de los artículos expuestos

Created by

Angeles Uch Perez
Angeles Uch Perez
Mexico

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Artículo 1 al 11
 

Crossword Puzzle

Artículo 1 al 11Online version

Crucigrama de los artículos expuestos

by Angeles Uch Perez
1

Carácter de la ley que significa que debe cumplirse en todo México.

2

Tipo de interés que protege a la sociedad en general.

3

Uno de los principales objetivos de la ley es operaciones con recursos ilícitos.

4

Acción que consiste en identificar operaciones sospechosas.

5

Nombre común del delito de operaciones con recursos de procedencia ilícita.

6

Actividades económicas que la ley considera con mayor riesgo de ser utilizadas para lavar dinero.

7

Reportes que presentan quienes realizan Actividades Vulnerables ante la Secretaría.

8

Persona física que realmente controla o recibe el benefício de una operación.

9

Persona física, moral o fideicomiso que realiza operaciones con quien desarrolla Actividades Vulnerables.

10

Patrimonio administrado para un fin determinado que también puede ser cliente

11

Siglas de la Secretaría competente para aplicar esta ley.

12

Ley que se aplica de manera supletoria en asuntos mercantiles.

13

Ley que se aplica de manera supletoria en asuntos civiles.

14

Forma en que se aplican otras leyes cuando la LFPIORPI no regula un caso.

15

Carácter de la ley que significa que protege intereses fundamentales del Estado.

14
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2
8
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10
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1
9
12
15
13
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11
 
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