
Aldesa Case
Authored by Ariana Gamboa
Business
University
Used 2+ times

AI Actions
Add similar questions
Adjust reading levels
Convert to real-world scenario
Translate activity
More...
Content View
Student View
6 questions
Show all answers
1.
MULTIPLE CHOICE QUESTION
20 sec • 1 pt
When was Aldesa founded?
1950
1968
1750
1988
2.
MULTIPLE CHOICE QUESTION
20 sec • 1 pt
Is the SAMA business group dedicated to money laundering?
TRUE
FALSE
3.
MULTIPLE CHOICE QUESTION
20 sec • 1 pt
Did the judge determine that the assets of the company should be sold?
TRUE
FALSE
4.
MULTIPLE CHOICE QUESTION
20 sec • 1 pt
Group ALDESA was regulated by Superintendencia General de Valores (SUGEVAL)?
TRUE
FALSE
5.
MULTIPLE CHOICE QUESTION
20 sec • 1 pt
What was the name of the company mentioned where ALDESA opened accounts to tranfer funds approved by SUGEVAL?
Vicente
Aldesa Corporación de Inversiones
Aldesa Puesto de Bolsa
Sama Business Group, S.A.
6.
MULTIPLE CHOICE QUESTION
20 sec • 1 pt
Sama's role in this case was to receive the money that Aldesa divierted to their accounts.
True
False
Access all questions and much more by creating a free account
Create resources
Host any resource
Get auto-graded reports

Continue with Google

Continue with Email

Continue with Classlink

Continue with Clever
or continue with

Microsoft
%20(1).png)
Apple
Others
Already have an account?
Similar Resources on Wayground
10 questions
Customer Relationship Management & Live Chat
Quiz
•
12th Grade - Professi...
10 questions
IQ #2 SERVICES MARKETING MODULE 2
Quiz
•
University
10 questions
IQ #1 SERVICES MKTG MODULE 1
Quiz
•
University
10 questions
Prinsip Pemasaran - Gelagat Pengguna
Quiz
•
University
11 questions
BU6001 Marketing Mix (Product)
Quiz
•
University
10 questions
Usahawan
Quiz
•
University
10 questions
Consumer Behaviour (Economics)
Quiz
•
University
Popular Resources on Wayground
7 questions
History of Valentine's Day
Interactive video
•
4th Grade
15 questions
Fractions on a Number Line
Quiz
•
3rd Grade
20 questions
Equivalent Fractions
Quiz
•
3rd Grade
25 questions
Multiplication Facts
Quiz
•
5th Grade
22 questions
fractions
Quiz
•
3rd Grade
15 questions
Valentine's Day Trivia
Quiz
•
3rd Grade
20 questions
Main Idea and Details
Quiz
•
5th Grade
20 questions
Context Clues
Quiz
•
6th Grade
Discover more resources for Business
18 questions
Valentines Day Trivia
Quiz
•
3rd Grade - University
12 questions
IREAD Week 4 - Review
Quiz
•
3rd Grade - University
23 questions
Subject Verb Agreement
Quiz
•
9th Grade - University
5 questions
What is Presidents' Day?
Interactive video
•
10th Grade - University
7 questions
Renewable and Nonrenewable Resources
Interactive video
•
4th Grade - University
20 questions
Mardi Gras History
Quiz
•
6th Grade - University
10 questions
The Roaring 20's Crash Course US History
Interactive video
•
11th Grade - University
17 questions
Review9_TEACHER
Quiz
•
University