15. El fin de semana Juan________________.

31. ¿A qué hora prefieres levantarte?

A good transaction monitoring practice includes:

24. Carlos (to think/to plan) .

In the following situation, indicate if the person is a PEP or is not a PEP: The former President of the National Bank of a foreign government

28. ¿Qué tienes ganas de hacer el fin de semana?

The types of legitimate transactions one can expect to see in a foreign embassy’s account include:

Questions 6 through 16: choose the most logical answer. 6. Para bañarnos, usamos__________.

13. Por la noche me cepillo los dientes y luego (later)__________.

10. Complete la secuencia: Me despierto, __________, me quito el pijama y me ducho.