Capa UC área de Información
Authored by Celes Tumax
Professional Development
Professional Development
12 Questions
Used 5+ times
AI Actions
Add similar questions
Adjust reading levels
Convert to real-world scenario
Translate activity
More...
Content View
Student View
1.
OPEN ENDED QUESTION
2 mins • 10 pts
¿Cuál es la función principal de requerir el DPI a las personas?
Evaluate responses using AI:
OFF
2.
OPEN ENDED QUESTION
2 mins • 10 pts
¿En que momento valida las listas ONU y OFAC y cada cuanto tiempo?
Evaluate responses using AI:
OFF
3.
OPEN ENDED QUESTION
2 mins • 10 pts
¿Cuál es el objetivo de generar el RTU del asociado o cliente?
Evaluate responses using AI:
OFF
4.
OPEN ENDED QUESTION
2 mins • 10 pts
¿Cuál es el objetivo principal del FEIC?
Evaluate responses using AI:
OFF
5.
OPEN ENDED QUESTION
2 mins • 10 pts
¿Qué es un CPE y quienes son catalogados como CPE?
Evaluate responses using AI:
OFF
6.
MULTIPLE CHOICE QUESTION
30 sec • 10 pts
¿Un CPE es catalogado a partir de un monto menor a los Q 900,000.00?
Falso
Ninguna de las anteriores
Verdadero
7.
OPEN ENDED QUESTION
2 mins • 10 pts
¿Cómo colaborador operativo y jefe de agencia cual es su función para hacer una Debida Diligencia del Asociado/Cliente?
Evaluate responses using AI:
OFF
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
Neurodesarrollo
Quiz
•
Professional Development
13 questions
¿Qué sé sobre eTwinning y el ABP?
Quiz
•
Professional Development
10 questions
Informações SAC - Losango
Quiz
•
Professional Development
15 questions
Avaliação NR-10 Básico (ELE) - ECB 08 Celpe
Quiz
•
Professional Development
10 questions
formules calculs commerciaux
Quiz
•
Professional Development
10 questions
Taller Moodle 4.1
Quiz
•
Professional Development
11 questions
Convorbiri cruciale
Quiz
•
Professional Development
16 questions
Quizizz Comunicación en las relaciones empresariales
Quiz
•
KG - Professional Dev...
Popular Resources on Wayground
5 questions
This is not a...winter edition (Drawing game)
Quiz
•
1st - 5th Grade
25 questions
Multiplication Facts
Quiz
•
5th Grade
10 questions
Identify Iconic Christmas Movie Scenes
Interactive video
•
6th - 10th Grade
20 questions
Christmas Trivia
Quiz
•
6th - 8th Grade
18 questions
Kids Christmas Trivia
Quiz
•
KG - 5th Grade
11 questions
How well do you know your Christmas Characters?
Lesson
•
3rd Grade
14 questions
Christmas Trivia
Quiz
•
5th Grade
20 questions
How the Grinch Stole Christmas
Quiz
•
5th Grade