¿Cuál es la función principal de requerir el DPI a las personas?
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Capa UC área de Información
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Professional Development
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Professional Development
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Easy
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12 questions
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1.
OPEN ENDED QUESTION
2 mins • 10 pts
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2.
OPEN ENDED QUESTION
2 mins • 10 pts
¿En que momento valida las listas ONU y OFAC y cada cuanto tiempo?
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3.
OPEN ENDED QUESTION
2 mins • 10 pts
¿Cuál es el objetivo de generar el RTU del asociado o cliente?
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4.
OPEN ENDED QUESTION
2 mins • 10 pts
¿Cuál es el objetivo principal del FEIC?
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5.
OPEN ENDED QUESTION
2 mins • 10 pts
¿Qué es un CPE y quienes son catalogados como CPE?
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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?
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